Key facts
activeAudit Service OÜ
ee
14078945
ee
active
ee
Osaühing
ee
2016-07-11
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a
ee
Valid
ee
Company dossier
Audit Service OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
51 totalAdda Ahoi OÜADFilm Production OÜALLEKERI OÜAltera Commerce OÜAnomal Design OÜARSENAL PRODUCTION HOUSE OÜBespoke Furniture OÜB&H INDUSTRIES OÜBinaar OÜBrandnewday OÜGold sponsor info MTÜGTB PAVUTK GRUPP OÜHeateo SihtasutusHesperides OÜHola Creative OÜIHKA DESIGN OÜLola Productions OÜLys OÜmittetulundusühing Eesti MuuseumiühingMittetulundusühing Elujanu
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Diana Novikov | beneficial owner | — | UBO register |
| Madis Kristenprun | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 51 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100