Key facts
activeEAST MODA OÜ
ee
12248254
ee
active
ee
Osaühing
ee
2012-03-13
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18
ee
Valid
ee
Company dossier
EAST MODA OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
73 totalAEGTE VIKING OÜAlphabet OÜAltrotex OÜAPOS Group OÜAstro Code OÜBalagura inspections OÜBalt Hospitality OÜBaltstream Line Group OÜBEEGS GRUPP OÜCB Trucker Estonia OÜCesbo OÜDavid`s detailing laboratory OÜDeliis OÜDoood OÜECOrosso OÜEesti Engineering OÜEfferon OÜElectroclim OÜEntrine Data Labs OÜEntrine OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Raimondo Pegoraro | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 73 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100