Key facts
activeNordic Steel Production OÜ
ee
12286154
ee
active
ee
Osaühing
ee
2012-05-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 54
ee
Valid
ee
Company dossier
Nordic Steel Production OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
31 totalADEPTE ENERGY OÜAS RaisnerBaltic Machinery Company OÜBDV TRADE OÜDUOGLOW OÜEasyHaldus OÜEasyMaakler OÜEasyRentals OÜElbasic OÜElectrosync OÜEst Wind Power OsaühingGOODPRICE OÜGreen Travel OÜKangelaste Projekt OÜKaston OÜKuldne Kodu OÜM.A.G. Law Offices OÜMICROPRICE OÜOSAÜHING PROFEXPERTOsaühing Puhastusässad
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nikolai Nedvedski | beneficial owner | 2018-10-18 | UBO register |
| Vadim Kovaljov | beneficial owner | 2018-10-18 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100