Key facts
activeE-Stonia OÜ
ee
12236860
ee
active
ee
Osaühing
ee
2012-02-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Hallivanamehe tn 4
ee
Company dossier
E-Stonia OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
53 totalAktors Solutions OÜAKTSIASELTS EESTI LOTOAllika Kodud OÜArena Invest OÜBalti Meediamonitooringu Grupp OÜCELTIS FINANCE OÜCostaNueva OÜDecoland OÜEha 16 OÜGeorg Fischer Aktiebolag Eesti filiaalGML OÜIdrago OÜInvestica Finance OÜKohvisemu Eesti OÜLignator Mets OÜMerekandle OÜMomentiful OÜMTÜ Vasara ÄriparkNordella Finance OÜOptimus Systems AS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksander Reitsakas | beneficial owner | — | UBO register |
| Urmas Kõlli | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100