Key facts
activeCommerce Trading OÜ
ee
14153919
ee
active
ee
Osaühing
ee
2016-11-17
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16
ee
Valid
ee
Company dossier
Commerce Trading OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
56 totalAB Arhitektid OÜAB Insenerid OÜAB Tuleohutus OÜAero Grupp OsaühingAL-MA Development OÜA.M Auto-Group OÜAMIT Estonia OÜAnleta OÜAquaBalt Solutions OsaühingAutona OÜBaumat OÜBeGroom Studio OÜBetter Invesment Solutions OÜBitBrave OÜBitBrave UsaldusfondBUBA OÜBYG OÜCarstrade OÜCLIMAWORKS OÜCPS Solutions OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Lembit Tampere | beneficial owner | 2019-03-20 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 56 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100