Key facts
active1Raid OÜ
ee
12320626
ee
active
ee
Osaühing
ee
2012-07-26
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 4/1
ee
Company dossier
1Raid OÜ
RISK SCORE6LOW RISK
Ownership structure
1 relatedCompanies at this address
37 totalAI Search OÜBalvet OÜBetter Than Driving OÜBiolaborid OÜDuri Holdings OÜdxlabs OÜFavius OÜFinainet OÜFS Logistics OÜGatewayBaltic OÜHoctum OÜIPDx Diagnostics OÜLumielli OÜMittetulundusühing CONNECTBALTICAMittetulundusühing ÕnnevanemNordFinance Accounting OÜNordfinance OÜNordfinance Team OÜOmaraku Pank OÜOsaühing FibroTx
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Harald Raid | beneficial owner | 2019-02-04 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100