Key facts
activeBauwise OÜ
ee
14355899
ee
active
ee
Osaühing
ee
2017-10-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2/1
ee
Valid
ee
Company dossier
Bauwise OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
34 totalAkciné draudimo bendrové "Gjensidige " Eesti filiaalAktsiaselts Vigrelleaxxessor OÜCircle K Eesti AktsiaseltsCircle K Transport Eesti OÜCircle K Treasury Operations Europe AktsiaseltsCOL SPV OÜERGO INSURANCE SEERGO Life Insurance SE Eesti filiaalFairown Renewal OÜFireplan OÜISPCH Holding OÜKC Solar4 OÜKC Solar OÜLess Waste OÜLumi Espresso OÜMETSATERVENDUSE OSAÜHINGOIXIO Digital ASOIXIO Group OÜosaühing Esplan
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ivo Suursoo | beneficial owner | — | UBO register |
| Mikk Ilumaa | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100