Key facts
activeMeat Leasing OÜ
ee
12967687
ee
active
ee
Osaühing
ee
2015-12-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33
ee
Valid
ee
Company dossier
Meat Leasing OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
33 totalAffmarketing OÜB2B Auto OÜBaltic Nadlan OÜBC 26 OÜBrave Capital Financial OÜCopperson Investment OÜDragon Trading OÜEarnity OÜESHCOL HOLDING OÜFalcon Finance OÜHotell Olümpia OÜIsosomppi Halduse OÜKaunis elu OÜKOBE Asset 2 OÜKOBE Asset 4 OÜLimitHill OÜLinstow Hotels OÜMannerheim OÜMaritime Yachting OÜMASE Enterprises OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Asmo Juhani Votkin | beneficial owner | — | UBO register |
| Raido Villem | beneficial owner | — | UBO register |
| Veijo Juhani Votkin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100