Key facts
activeNord Aviation OÜ
ee
14468921
ee
active
ee
Osaühing
ee
2018-04-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 11
ee
Company dossier
Nord Aviation OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 totalAB Bunkering OÜALEXELA ENERGIA TEENUSED ASAlexela rePower OÜAlpstimme OÜAS AlexelaATH OsaühingAVH Grupp ASB2G Grupp OÜBaltic Exchange OÜBalti Gaas OÜEesti Biogaas OÜElektripäike OÜEnergia Nord OÜHamina LNG Investeeringud OÜOmaKoduMaja ASOsaühing SootelOÜ KerogenOÜ MainegaasPakrineeme Sadama OÜRohegaasi Tanklad OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heiti Hääl | beneficial owner | — | UBO register |
| Sandu Huban | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100