Key facts
activeCertium Consult OÜ
ee
12822813
ee
active
ee
Osaühing
ee
2015-03-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4 // Sakala tn 10
ee
Company dossier
Certium Consult OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
144 total5+ Invest OÜABRADANIA OÜADI INVESTMENTS OÜAergia OÜAlgo más que un viaje OÜAlhills OÜALTRUISTS Pro OÜAneloch OÜAPAXA Estonia OÜBEC Baltic Equine Clinic OÜBIGWHALE SYO & CO OÜBMK Delta Group OÜBRAND SELLERS OÜBrocoders services OÜBSZ Management OÜBUCEPHALUS BALTIC CORPORATION OÜBusubeauty OÜByteBlend Company OÜCBH IF OÜCegal Baltics OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Irina Hanian | beneficial owner | — | UBO register |
| Michael Hanian | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 144 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100