Key facts
activeSuurpuhastus OÜ
ee
14639875
ee
active
ee
Osaühing
ee
2019-01-11
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a
ee
Company dossier
Suurpuhastus OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
230 total100CTO MTÜ1 Koduehitus OÜACAMAS OÜAktsiaselts MalekoAlbatross LLC OÜAlpinismi OÜANDIREM Grupp OÜAndmekaitse ja Küberturvalisuse Keskus OÜAnilery OÜArnatus Mööbel OÜArticon Invest OÜAsesoria Fiscal SL OÜAthos Greece OÜAuto-TSS OÜAvito invest OÜBaltic Heating Systems OsaühingBCBP OÜBlueOrange Translations OÜBookBilanss OÜCABOLO CARS OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vambola Jürgenson | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 230 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100