Key facts
activeCreventa OÜ
ee
14797261
ee
active
ee
Osaühing
ee
2019-09-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 113
ee
Company dossier
Creventa OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
46 total1DOX Digital OÜ4459 Innovations OÜAbover OÜACorporation LTD OÜAdeliance OÜAia 10A Varahaldus OÜA.O.G. AeroGroup OÜBohman Kurekivi OÜBohman Kütte OÜBohman Lookivi OÜBohman Sinikivi OÜBohmans Kinnisvara OÜBris Novus OÜCarbonfree OÜCentilLaw OÜCorpAgent OÜDione Technology OÜEmaco Consulting & Trade OÜFarano Trade & Services OÜFlylogs OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Argos Kracht | beneficial owner | — | UBO register |
| Luke Stephen Ireland | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100