Key facts
activeVtuur OÜ
ee
14469226
ee
active
ee
Osaühing
ee
2018-04-12
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/1
ee
Company dossier
Vtuur OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
139 totalAccela OÜAddenda OÜAE New Financial Technologies OÜAktsiaselts MAIRELLOAktsiaselts Vaivara WindAndmekaitse Ekspert OÜApax OÜAplus Carrent OÜARCHIBUS Solution Center Hosting Services OÜAstraZeneca Eesti OÜAtria OÜAureus Capital OÜBaltic Focus OÜBalti Investorite Grupp OÜBBevgoymer OÜBesst Technologies OÜBILL.ME LTD Eesti filiaalBioSystems Trade OÜBlacklist Holdings OÜBrokerly OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Philipp Wolf | beneficial owner | — | UBO register |
| Sèmy Bernardo Khadraoui | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 139 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100