Key facts
activeESHCOL HOLDING OÜ
ee
12344638
ee
active
ee
Osaühing
ee
2012-09-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33
ee
Company dossier
ESHCOL HOLDING OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
33 totalAffmarketing OÜB2B Auto OÜBaltic Nadlan OÜBC 26 OÜBrave Capital Financial OÜCopperson Investment OÜDragon Trading OÜEarnity OÜFalcon Finance OÜHotell Olümpia OÜIsosomppi Halduse OÜKaunis elu OÜKOBE Asset 2 OÜKOBE Asset 4 OÜLimitHill OÜLinstow Hotels OÜMannerheim OÜMaritime Yachting OÜMASE Enterprises OÜMeat Leasing OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Uriel Mansoor | beneficial owner | — | UBO register |
| Yaron Adiv | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100