Key facts
activeMaavarauuringud OÜ
ee
14346587
ee
active
ee
Osaühing
ee
2017-10-06
ee
Tartu maakond, Tartu linn, Tartu linn, Liiva tn 41
ee
Valid
ee
Company dossier
Maavarauuringud OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
32 totalAleksandr MotovilovDaria Motovilovaed kinship OÜgriffin design school OÜInterPro Baltic OÜinvest&go OÜisns OÜKA&M INVEST OÜKA&M Matusebüroo OÜLaundry Bag OÜLennic OÜMaresa OÜMEDTRANSPORT TEENUS OÜMTÜ Just tantsMTÜ KREAT MINDSMTÜ PARADOX studioosaühing PB-ProjektOsaühing Tartu Metallivabrikosaühing TsebiusOÜ karan
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ain Põldvere | beneficial owner | — | UBO register |
| Rein Grünberg | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100