Key facts
activeOnline Market24 OÜ
ee
14781298
ee
active
ee
Osaühing
ee
2019-08-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/2
ee
Valid
ee
Company dossier
Online Market24 OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
35 totalAažio Kaks OÜAazio Kolm OÜAAŽIO OÜALG Liisingu AktsiaseltsAssociated Cargo Experts OÜCheck Your Ship OÜCORPORATIA OÜEliitauto OÜEuroTorg OÜFORWEX ESTONIA OÜJ&M Investment Projects OÜKinnisvara El Šaddai OÜKV Sinine Ookean OÜMittetulundusühing Pirnipuu VesiNIC TRADE OÜNoismedic OÜOsaühing Aazio PlussOsaühing GalaktikaOÜ KinnisvarainvestOÜ Lasvega Haldus
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Viljo Padrik | beneficial owner | 2019-08-13 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100