Key facts
activeSmall Business Enterprise Resource Planning OÜ
ee
14515802
ee
active
ee
Osaühing
ee
2018-06-28
ee
Tartu maakond, Tartu linn, Tartu linn, Sõbra tn 56
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Company dossier
Small Business Enterprise Resource Planning OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
25 totalAS Emajõe VeevärkA & Ü Majandustarkvara osaühingBouncepilot OÜCAI SHEN OÜEEVL Kogudus Tõe SammasGeopipes OÜInfosüsteemide osaühingKose Spaces OÜMarika KeisoOliCar OÜOÜ L.U.RaamatupidamisteenusedOÜ TarmetPiir Valdus OÜPremium Performance OÜPRK-Projekt OÜSalumeria Eesti OÜStukatuur OÜSukeldumisõpe OÜSukeldumisreisid OÜSunCloud OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Petrus Johannes Van Hoorn | beneficial owner | — | UBO register |
| Wilhelmus Johannes Sebastiaan Van Oss | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100