Key facts
activeRocca Salong OÜ
ee
16008274
ee
active
ee
Osaühing
ee
2020-07-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 1
ee
Valid
ee
Company dossier
Rocca Salong OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
24 total1oT OÜAdvokaadibüroo PwC Legal Services OÜAKTSIASELTS PRICEWATERHOUSECOOPERSAllsero OÜApex Fuels OÜAS CREDITINFO EESTIAS PRICEWATERHOUSECOOPERS ADVISORSBC In-Est OÜBorderless Estonia Holdings OÜDecacorn OÜGE Vernova Hitachi Nuclear Energy International LLC Eesti filiaalHireright Estonia AktsiaseltsInformation Holding OÜInformation Management ASLinnulaul OÜMaukbay OÜMEME DIGITAL OÜOÜ EJDSihtasutus Eesti Rahvusvahelise Arengukoostöö KeskusSJIT OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ferenc Koso | beneficial owner | — | UBO register |
| Gerli Tomson | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100