Key facts
activeSportsdirect.com OÜ
ee
12845837
ee
active
ee
Osaühing
ee
2015-05-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 144
ee
Company dossier
Sportsdirect.com OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
24 totalAktsiaselts FifaaAKTSIASELTS JALAJÄLGBaltic Events Estonia MTÜDAD Solutions OÜeduiga OÜEstonian Air OÜFB Drinks OÜIGAestate OÜKaalumaja OsaühingKõrvemaa Puhkekeskus OÜOÜ DesignumOÜ FutbolOÜ HakkeiOÜ H&FOÜ Sport Event TeamPMNT Property OÜROAR dinero OÜSportland Eesti AktsiaseltsSportland International Group AktsiaseltsStreetbrand OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anti Kalle | beneficial owner | — | UBO register |
| Are Altraja | beneficial owner | — | UBO register |
| MICHAEL JAMES WALLACE ASHLEY | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100