Key facts
activeBestbrands Retail Estonia OÜ
ee
12986897
ee
active
ee
Osaühing
ee
2016-01-29
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14
ee
Company dossier
Bestbrands Retail Estonia OÜ
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
88 totalAgileWorks ASArhitektuuribüroo Nord Homes OÜAurelia Yachts OÜAutolemb OÜAV Apteek OÜBalifornia OÜBB Ürituste mittetulundusühingBestbrands Retail Group OÜBeyond OÜBrandgate Group OÜBrandgate OÜBRANDGATE RETAIL ESTONIA OÜCarta Blanca OÜCyberNorth Batch-1 OÜDataCalculus OÜDEBT COLLECTION SERVICES OÜDefendec Holding OÜDefendec OÜDefendec Services OÜDvigatel OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Eve Rajando | beneficial owner | — | UBO register |
| Kaido Tiislär | beneficial owner | — | UBO register |
| Kristi Tiislär | beneficial owner | — | UBO register |
| Madis Rajando | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 88 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100