Key facts
activeTÜ Berkon Consult
ee
12411926
ee
active
ee
Täisühing
ee
2013-01-28
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 86a
ee
Partnership dossier
TÜ Berkon Consult
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
28 totalA-LOGG OsaühingAnett Partner OÜBerkon Assets TÜBerkon Holding TÜBerkon Trade TÜBorderless Nation States OÜEesti Paat OÜElonelle OÜEsmiralda OÜHeladora Trading OÜHiiu AK OÜKorjus Design OÜMikTren TÜMotodepoo OÜNew Hedmark OÜNORTHERN STEEL OÜNS PLUSS OÜOsaühing AmStandardOsaühing LaanosOsaühing Stratum
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jaanus Triisa | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100