Key facts
activeHansa Diesel OÜ
ee
12867856
ee
active
ee
Osaühing
ee
2015-06-18
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki põik 4
ee
Valid
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Company dossier
Hansa Diesel OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
28 total24-7FITNESSKLUBI OÜAIRONA BETOON OÜAllvee Holding OÜANG GROUP OÜBorister OÜElekto Service OÜFocusKeskus OÜHoyf Advisory OÜKeegliklubi 9PINLehtse Ehitus OÜLUCIDUS TECHNO OÜMakro Ehitus OÜM.M Disain OÜMTÜ Mustamäe keegliseltsMust ja roosa OÜOFFICE SYSTEM OÜOsaühing FINETEXOsaühing Geo S.T.Osaühing GeostconsultOsaühing Optimal Kindlustusmaakler
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Elena Filippova | beneficial owner | — | UBO register |
| Igor Filippov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100