Key facts
activeOrsema Baltic OÜ
ee
12712757
ee
active
ee
Osaühing
ee
2014-09-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Toompuiestee 17a
ee
Valid
ee
Company dossier
Orsema Baltic OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
26 totalArdis OÜARHITEKTIBÜROO PEIL OÜASRAR Records OÜB8 Tech OÜBlitz Trade OÜCybernation OÜDEEEBOX OÜEesti Kodutekstiil OÜEKUS OÜFares Tech OÜManukool OÜManuMediX OÜMANUTEAM OÜMittetulundusühing Koolituskeskus Sky LaserMonorex OÜMTÜ Eesti Erahuvikoolide Liitosaühing Baltic Kuurort GruppOÜ EKUS GRUPPOÜ KailasROBO-TIX OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Žukovskij Zilber | beneficial owner | — | UBO register |
| Ilja Žukovskij Zilber | beneficial owner | — | UBO register |
| Maksim Žukovskij Zilber | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100