Key facts
activeSEVAN OÜ
ee
14979772
ee
active
ee
Osaühing
ee
2020-05-28
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 47
ee
Company dossier
SEVAN OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
25 totalART Investment OÜBaltic Auto Glass OÜCool Padel OÜFookus PadeliklubiFookus Padeliklubi OÜKlaasiteenindus OÜLiimala OÜMaahaldaja OÜNordic Autoglass OÜOsaühing TruCellosaühing WindroxOÜ TALLINNA MOEMAJAPadelzone events OÜPadelzone OÜRehure OÜSakukaup OÜTarmo & Co. usaldusühingTomand OÜVelodynamics OÜWindrox Grupp OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vaagn Arutjunjan | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100