Key facts
activeEuropean Medical Group OÜ
ee
14945550
ee
active
ee
Osaühing
ee
2020-03-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 4 // Pärnu mnt 29 // 31 // 33
ee
Company dossier
European Medical Group OÜ
RISK SCORE6LOW RISK
Ownership structure
8 entitiesCompanies at this address
29 totalAirborne OÜAmazonka OÜat-visions Nordic OÜAudacia Capital OÜCascadeair OÜCredit Season OÜD1 OÜEasy Style OÜElite Puhastus OÜEvermode OÜGlomed OÜHEMAR Invest OÜHirevel Technologies OÜIntroduct Estonia OÜJunimond OÜLumi Capital Haldus OÜLumi Capital OÜLumi Kodud Aiandi OÜLumi Kodud Manufaktuuri OÜLVM Kinnisvara Tallinn OÜ
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Argo Lätt | beneficial owner | — | UBO register |
| Helen Marie Sarap | beneficial owner | — | UBO register |
| Indrek Rahumaa | beneficial owner | — | UBO register |
| Kristjan Täht | beneficial owner | — | UBO register |
| Martin Sarap | beneficial owner | — | UBO register |
| Peeter Mander | beneficial owner | — | UBO register |
| Toivo Tõugjas | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100