Key facts
activeMaahaldaja OÜ
ee
14048565
ee
active
ee
Osaühing
ee
2016-05-13
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 47
ee
Valid
ee
Company dossier
Maahaldaja OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
25 totalART Investment OÜBaltic Auto Glass OÜCool Padel OÜFookus PadeliklubiFookus Padeliklubi OÜKlaasiteenindus OÜLiimala OÜNordic Autoglass OÜOsaühing TruCellosaühing WindroxOÜ TALLINNA MOEMAJAPadelzone events OÜPadelzone OÜRehure OÜSakukaup OÜSEVAN OÜTarmo & Co. usaldusühingTomand OÜVelodynamics OÜWindrox Grupp OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Lea Tõntson | beneficial owner | — | UBO register |
| Rainer Virve | beneficial owner | — | UBO register |
| Rein Tõntson | beneficial owner | — | UBO register |
| Silver Väin | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100