Key facts
activeExporting Osaühing
ee
12657722
ee
active
ee
Osaühing
ee
2014-05-07
ee
Harju maakond, Viimsi vald, Miiduranna küla, Miiduranna tee 46
ee
Company dossier
Exporting Osaühing
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
30 totalAktsiaselts MIIDURANNA TEHASArtmanRacing OÜBoatworld OÜEstonian Maritime Brokers OÜHEA-Metall OÜIGE Personnel OÜIndutec Electrification Services OÜInsta Soft Dev OÜLint Trade OÜLumi Grupp OÜMittetulundusühing Viimsi Tigers GymNEVARIUS GRUPP OÜNilan Systems OÜOÜ ESTMARE LOGISTIKAOÜ FrenaOÜ Viru Burger FTRaudla OÜRM Veerem OÜSeened Purgis OÜTransgroup Systems OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Indrek Andresson | beneficial owner | — | UBO register |
| Kristo Bergstein | beneficial owner | — | UBO register |
| Terje Aru | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100