Key facts
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14820244
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active
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Osaühing
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2019-10-07
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Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 13/2
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Company dossier
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RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalALLEGRITOS OÜAmpereWave OÜArensburg Properties OÜBalti Soojus Inspektor OsaühingBAUM PROJEKT OÜBELLSTAR PROPERTIES OÜDescom Energy OÜDonumEst Grupp OÜElmaPower OÜEstant Pro OÜESTONIA PETROLEUM CARD OÜHaldusproff OÜHooldusproff OÜIndome OÜIT construction OÜMAXIMA Eesti OÜMeik OÜNOBELA PROPERTIES OÜNODA PROPERTIES OÜosaühing Vekont Ehitus
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Maksim Ostrokonski | beneficial owner | — | UBO register |
| Semjon Leontjev | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100