Key facts
activeOÜ Toru SOS
ee
12620564
ee
active
ee
Osaühing
ee
2014-02-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 48
ee
Valid
ee
Company dossier
OÜ Toru SOS
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 totalAdmin OÜaktsiaselts ASWEGAALTAVERA OÜArt Dress OÜBestMEntor OÜBrandhub Estonia OÜCENTRAL MEDIA DISTRIBUTION OÜDOS2000.IT OÜHOTELL VAKSAL OÜKinnisvaarium OÜKinnisvaarium Projekt OÜLagor OÜLTSK OÜMajavalitseja Grupp OÜNimiNimi MTÜOÜ Multimedia Consulting Investments EuropaOÜ WINDAIROÜ XinonRamstrong Rent OÜSBCA OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandr Berežnoi | 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