Key facts
activeBrokerAnt OÜ
ee
12298826
ee
active
ee
Osaühing
ee
2012-06-07
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 24d
ee
Valid
ee
Company dossier
BrokerAnt OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 totalABrokers OÜAgentuur Landfor OÜBuy & Sell OÜDasos Looduse Fond OÜFarm Construction Products OÜHallilepa OÜHiiumaa Portfolio OÜIndustrial Parks OÜInopure OÜJ & M Farming Enterprises OÜMikroehitus OÜMotofix OÜMyTartu OÜOld Monk OÜOsaühing AabfotoOÜ EstelleOÜ Pekka KinnisvaraOÜ SemmatPausan OÜPorovArts OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mart Erik | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100