Key facts
activeOÜ Loovälja 7 Arendus
ee
14297280
ee
active
ee
Osaühing
ee
2017-07-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 5
ee
Valid
ee
Company dossier
OÜ Loovälja 7 Arendus
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
28 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ain Laiverik | beneficial owner | — | UBO register |
| Andres Piiber | beneficial owner | — | UBO register |
| Heiki Laiverik | beneficial owner | — | 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