Key facts
activeKESKKONNAHOOLDUS EESTI OÜ
ee
14889626
ee
active
ee
Osaühing
ee
2020-01-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paevälja pst 5
ee
Valid
ee
Company dossier
KESKKONNAHOOLDUS EESTI OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
46 totalAcier OÜACS OÜAir Traffic Solutions OÜAkorv OÜAktsiaselts VUDINKArator OÜBaltic-China Culture Exchange Society OÜBildau NIKOLAY KORNEVBitterling OÜConArte OÜCybertex Security OÜEESTI-HIINA KULTUURI JA HARIDUSE VAHETUSE ÜHINGEesti Seeme OÜFENCING Expert OÜGeenipank OÜIlustiil OÜJagstag OÜKärmu 6 OÜKärmu Arendus OÜKESKKONNAHOOLDUSE OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kristian Tedre | beneficial owner | — | UBO register |
| Veiko Kopp | 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