Key facts
activeEE Varahaldus OÜ
ee
12765587
ee
active
ee
Osaühing
ee
2014-12-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1
ee
Company dossier
EE Varahaldus OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
67 totalArta Management OÜBeauty Booking OÜBest Chicken OÜBlaumove OÜBottega Martinese OÜChain Finance OÜCherry Goose OÜChinonuevo International OÜContoplan Holding OÜDelta Trade & Investments OÜDziugas Eesti OÜEHT114b OÜEnerdex OÜEstmak Capital OÜEstmak Finance OÜEstmak Holding OÜEstonia 2.0 Trading Company OÜEstonian Medical Group OÜEvia Haldus OÜExplorer Hair Studio OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Paulius Vaigauskas | beneficial owner | — | UBO register |
| Rasa Vaigauskienė | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 67 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100