Key facts
activeBusinessman OÜ
ee
14029237
ee
active
ee
Osaühing
ee
2016-04-11
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kotka tn 26
ee
Valid
ee
Company dossier
Businessman OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
26 totalART Konverentsitehnika OsaühingBarona Eesti OÜBona Invest OÜCKE Investeeringute Grupp OÜHOLKEN OÜIURING Konsult OÜJKA Holding OÜJuriidiline Lepituskoda OÜKaubavedusuperlux OÜLeontiine OÜLiis Koger OÜLockShop OÜLore Ehitus OÜMTÜ M-RINGMTÜ SisukasOsaühing E-TIKANDosaühing ViamarketOÜ ART VideoOÜ GELIODOR GRUPPProLock OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Argo Kross | beneficial owner | 2018-09-20 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100