Key facts
activeOÜ Tiigi särtsu
ee
14972327
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active
ee
Osaühing
ee
2020-05-15
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 68a
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Valid
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Company dossier
OÜ Tiigi särtsu
RISK SCORE26MEDIUM RISK
Ownership structure
4 entitiesCompanies at this address
95 totalAllergiakliinik OÜAl Mare Perearstikeskus OÜBrainwithBeauty OÜDENAS EESTI UÜFuture Arendus OÜHoldwell OÜKaks Energia OÜMerelahe TK OÜOsaühing MEREKIVI PEREARSTIDOsaühing Perearstikeskus RemediumOÜ Baltic EuromedicalOÜ BALTIC EUROMEDICALOÜ Leht ja MargusOÜ Merelahe Haldus ja EriarstiabiOÜ MERE-MED PerearstikeskusOÜ Päikene elektriksOÜ Päikene NarvasOÜ Päikene TiigisOÜ Päikese soojusOÜ Päiksepaiste
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Helen Lauri | beneficial owner | — | UBO register |
| Peter-Stanislav Treialt | beneficial owner | — | UBO register |
| Tõnu Puidak | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 95 companies
medium
Batch-formation cluster
12 companies at this address were incorporated the same day (2020-05-15) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 26?
2 signals+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100