Key facts
activeProversium OÜ
ee
14492136
ee
active
ee
Osaühing
ee
2018-05-21
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Papiniidu tn 5a/1
ee
Company dossier
Proversium OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
21 total3D Farm OÜAGRO-SMS LIVESTOCK OÜAS Jiffy Products EstoniaDigistep OÜET Ventilatsioon OÜGleery Stuudio OÜKärgMoto OÜKR Haldus OÜMirai Refrigerants Estonia OÜNavis International Trade & Consulting OÜOÜ Asmari VeodOÜ IdeaalpuhastusOÜ MERILINOPJ Forest OÜPREXTOR OÜPuurmeister OÜRGE OÜRG Kinnisvara OÜRoyal Ehitus OÜWood Plus OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kent Kirikal | beneficial owner | — | UBO register |
| maria alas | beneficial owner | — | UBO register |
| Viktoria Vorobjova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100