Key facts
activeClarified Security OÜ
ee
12164540
ee
active
ee
Osaühing
ee
2011-09-20
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 12
ee
Valid
ee
Company dossier
Clarified Security OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 totalaktsiaselts LTTaktsiaselts PristisBayer OÜBSH Home Appliances AB Eesti filiaalDolm IT OÜEGAMING EXPERT OÜELOS Technology OÜEnersense AktsiaseltsETR1 GROUP OÜFERROLINE GRUPP OÜFirstEV OÜGepard Media OÜGLOBAL SNUS OÜHawkeye OÜJMV OÜJV Green OÜKurema OÜMarkeDroid OÜOsaühing BohnenkampOsaühing GL Varahaldur
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mehis Hakkaja | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100