Key facts
activeATH Osaühing
ee
12305288
ee
active
ee
Osaühing
ee
2012-06-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11
ee
Valid
ee
Company dossier
ATH Osaühing
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalAB Bunkering OÜALEXELA ENERGIA TEENUSED ASAlexela rePower OÜAlpstimme OÜAS AlexelaAVH Grupp ASB2G Grupp OÜBaltic Exchange OÜBalti Gaas OÜEesti Biogaas OÜElektripäike OÜEnergia Nord OÜHamina LNG Investeeringud OÜNord Aviation OÜOmaKoduMaja ASOsaühing SootelOÜ KerogenOÜ MainegaasPakrineeme Sadama OÜRohegaasi Tanklad OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Helen Lauri | beneficial owner | — | UBO register |
| Tõnu Puidak | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100