DOSSIERS / SPA-ARENDUSE OÜ
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Company dossier

spa-arenduse OÜ

ESTONIA · COMPANY · INCORPORATED 2019-11-19
KYBE ID: EE-14851859 · 14851859 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
spa-arenduse OÜ
ee
14851859
ee
active
ee
Osaühing
ee
2019-11-19
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 2
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

25 total
AA võlanõustaja Raivo Kiisk OÜactiveAS Eedeni KeskusactiveBigbank ASactiveFriis Kinnisvarahooldus OÜactiveHõrk Amps OÜactiveImplantmed OÜactiveJK Barber OÜactiveKristina Hindo esthetic-studioactiveLinear Inverter UÜactiveMARBELLA BALTIC SOLUTIONS OÜactiveMenken OÜactiveosaühing ARTWERKactiveOsaühing TTK InvesteeringudactiveOÜ Maja KinnisvarabürooactiveOÜ Papiniidu PropertyactiveOÜ Pärnu mnt 153 PropertyactiveOÜ Rüütli PropertyactivePRO-ARCTICA OÜactiveRush Street Interactive Development Estonia OÜactiveTDR INVEST GRUPP OÜactive

+5 more

People with significant control

1 people
NameRoleFromSource
Tarmo Pungerbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100