Key facts
activeEace Distribution Baltics OÜ
ee
16033540
ee
active
ee
Osaühing
ee
2020-08-21
ee
Harju maakond, Tallinn, Pirita linnaosa, Supluse pst 1
ee
Company dossier
Eace Distribution Baltics OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
49 totalAdego Hooldus OÜAnimar Grupp OÜBeerPoint OÜBELLAMOUNT CORPORATION OÜBLUE OÜBubblebirds OÜCH Shipping OÜConsumer Advocacy Solutions OÜDrewix Invest OÜEstonianstory OÜEUROCARBON OÜGGNPL OÜHansen Coding Consult Eesti OÜHelvora Tech OÜJapetus Eesti OUJM Reklaam & Trükk OÜJund OÜKestlikud lahendused OÜLendia Invest OÜLisette-Maria OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kaidi Hansen | beneficial owner | — | UBO register |
| Rasmus Dencker Hansen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100