Key facts
activeEuropean Aviation Personnel OÜ
ee
14440352
ee
active
ee
Osaühing
ee
2018-03-02
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Suur-Jõe tn 63
ee
Valid
ee
Company dossier
European Aviation Personnel OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
26 totalAA SRB OÜaktsiaselts Tootsi TurvasAvia Advice OÜDrE Consulting OÜDuo Sisustus OÜEASA Consultants OÜEBV Elektronik OÜEuropean Aviation Consultants OÜEuropean Aviation Marketing OÜGrandam OÜLaania Estonia OÜMittetulundusühing Eesti TurbaliitMTÜ TurbaseminarNaviron OÜOsaühing Hulkurosaühing Salacia RaamatupidamisbürooOtium Interior OÜPahtliks OÜRIMETON OÜRuudu Haldus OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jeremy Mark Baldwin | beneficial owner | — | UBO register |
| Lars Zimmermann | beneficial owner | — | UBO register |
| Rene Porro | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100