Key facts
activeRio Madre OÜ
ee
16015630
ee
active
ee
Osaühing
ee
2020-07-24
ee
Tartu maakond, Tartu linn, Tartu linn, Rüütli tn 7
ee
Company dossier
Rio Madre OÜ
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
25 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Henri Loodmaa | beneficial owner | — | UBO register |
| Ken Trahv | beneficial owner | — | UBO register |
| Lauri Sokk | beneficial owner | — | UBO register |
| Tõnis-Torm Nöps | beneficial owner | — | UBO register |
| Verni Loodmaa | 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