Key facts
activeRAXAUL OÜ
ee
14440168
ee
active
ee
Osaühing
ee
2018-03-02
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11e
ee
Company dossier
RAXAUL OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
29 total2Intelligent Media OsaühingAbotex OÜAgafonika OÜAgri World Trading OÜAtman OÜBegores OÜCarhalle OÜEkamant Eesti OÜGCT OÜIT Osakond OÜJRD Holding OÜJURDAN OÜKrissand Haldus OÜMaster Chef OÜMittetulundusühing Spordiklubi EdurOSAÜHING Agentuur VROsaühing Stuudio-ZOÜ LinnasetehaseOÜ NipetnäpetPremicar OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Juri Danjuk | beneficial owner | 2022-06-30 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100