Key facts
activeSPX OÜ
ee
14034273
ee
active
ee
Osaühing
ee
2016-04-18
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Lille tn 4
ee
Company dossier
SPX OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalAbrami Grupp OÜaktsiaselts AideArhitektibüroo Ede Sui OÜDe Lawell OÜEesti Autokoolide LiitEssos UÜForseti OÜHortoGrupp OÜI.L.Elektritööd OÜmittetulundusühing Pärnu FotoklubiO&O TRADING OÜosaühing Aide AutokoolOsaühing BaltcontrolOsaühing GeveeloOsaühing Nex Data Systemsosaühing Pärnu AutokoolOsaühing POS ElektroonikaOÜ PVK TradingP&T SecurEST OÜWesteros UÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jann Leigh Javellana Lope | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100