Key facts
activeNCG Import Baltics OÜ
ee
14200398
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active
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Osaühing
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2017-02-07
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Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 12
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Valid
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Company dossier
NCG Import Baltics OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
22 totalAdvokaadibüroo Lepmets & Nõges OÜBruum OÜFamafortuna OÜhäkademy OÜHäk OÜLeNo Varahaldus OÜNuViral Marketing and Advertising OÜOKLEN Holding OÜOsaühing Raua EhitusOÜ Frozen StonesOÜ PerfectLineOÜ Raua KapitalOÜ ShoperbPapli Living OÜPoucheurope OÜRaua Kinnisvara OÜReshape OÜSafe Infra OÜSihtasutus Eesti Liiklejate AssotsiatsioonStruDesign OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kaupo Raud | beneficial owner | — | UBO register |
| Tõnu Vahtel | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100