Key facts
activeCleano Grupp OÜ
ee
14911685
ee
active
ee
Osaühing
ee
2020-02-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 7
ee
Valid
ee
Company dossier
Cleano Grupp OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
57 total10 Distribution Group OÜAllegiant Management OÜBelgacom International Carrier Services Eesti filiaalBioconcept Baltics OÜCarmenere OÜCleano Eesti OÜCrescent Solutions OÜCrypto Food OÜEurest Arendus OÜFalmek Auto OÜFINEAUTO OÜFL Point OÜFreia World OÜKarmen Varandus OÜMarikor Trade OÜMIN orders OÜMR Liider OÜOsaühing Madelainosaühing RenewoOsaühing TG KAUBANDUS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Meelis Rist | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 57 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100