Key facts
activeFlooRocks OÜ
ee
14693745
ee
active
ee
Osaühing
ee
2019-04-01
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paneeli tn 2/1
ee
Valid
ee
Company dossier
FlooRocks OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
31 totalA1 Transport OÜAccountant ProPartner OÜAktsiaselts SAKU ABAktsiaselts TESATRANSAndrese Klaasi ASAndres Glass Solutions OÜBuild Master OÜBURGLY OÜComex Invest OÜdeston OÜGizo OÜGolden Age OÜGreat United Family OÜHASTA OÜInnokas Medical Estonia OÜLAi KAP OÜLinLux Ehitus OÜLogos Trans OÜLonPro Invest OÜMB Lammutus OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maksim Gelmez | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100