DOSSIERS / OÜ OVAAL MAJA
← SearchExport PDF
Company dossier

OÜ Ovaal Maja

ESTONIA · COMPANY · INCORPORATED 2018-06-08
KYBE ID: EE-14504299 · 14504299 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
OÜ Ovaal Maja
ee
14504299
ee
active
ee
Osaühing
ee
2018-06-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 40a
ee
Valid
ee

Ownership structure

5 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

65 total

People with significant control

4 people
NameRoleFromSource
Anti Maksonbeneficial ownerUBO register
Eiki Rumpbeneficial ownerUBO register
Ott Kikkasbeneficial ownerUBO register
Toomas Liprebeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100