Key facts
activeONEA OÜ
ee
14180520
ee
active
ee
Osaühing
ee
2017-01-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12 // Suur-Karja tn 20
ee
Valid
ee
Company dossier
ONEA OÜ
RISK SCORE6LOW RISK
Ownership structure
1 relatedCompanies at this address
28 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yalçin Dereli | beneficial owner | 2018-10-30 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100