Key facts
activeDrakkar Trading OÜ
ee
12646888
ee
active
ee
Osaühing
ee
2014-04-16
ee
Harju maakond, Tallinn, Nõmme linnaosa, Suur-Männiku tn 8
ee
Company dossier
Drakkar Trading OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
37 totalAsal Trade OÜEst.Med Laboratories OÜInfotechnohelp OÜJimi Antton Joonatan Kivioja ServicesJ Poker School OÜMAN Autokeskuse OsaühingMänniku Auto OsaühingMänniku Kohvik OÜMÄNNIKU VEDUDE OSAÜHINGMotoprofet OÜOrigin Grupp OÜosaühing Arctictalosaühing ARTELUXOsaühing Autojuhi Koolitusosaühing Euromaz-2000osaühing Eurovia-MOsaühing FilsiOsaühing InrouteOsaühing MäevaimOsaühing Männioks
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Pavliuchenko | beneficial owner | — | 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