Key facts
active1Partner Haldus OÜ
ee
14044863
ee
active
ee
Osaühing
ee
2016-05-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 3
ee
Valid
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Company dossier
1Partner Haldus OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
89 total1Partner Advisory OÜ1Partner Arendus OÜ1PARTNER Ehitus OÜ1Partner Investeeringud OÜ1PARTNER Kinnisvara Eesti OÜ1PARTNER Kinnisvaragrupp Osaühing1PARTNER Kinnisvarakonsultandid OÜ1PARTNER Kinnisvara Tallinn OÜ1PARTNER Kommertskinnisvara OÜAutoStorm OÜCCM GLOBAL DISTRIBUTION OÜeBuilders OÜElan Capital OÜElupind OÜeudeal OÜGlobalclub OÜGuru Ehitus OÜHMP Hotellid OÜJ14 19 OÜJ14 Invest OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Vahter | beneficial owner | — | UBO register |
| Sulev Jaanus | beneficial owner | — | UBO register |
| Tanel Tarum | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 89 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100