Key facts
activeOÜ Timedio
ee
16087983
ee
active
ee
Osaühing
ee
2020-10-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Luise tn 4
ee
Company dossier
OÜ Timedio
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
20 totalGrand pro Consulting OÜKootsing Konsultatsioonid OÜMittetulundusühing EDUNoor Tehnik Kaubandus OÜOsaühing JütasOsaühing MonteragoOsaühing Noor TehnikOsaühing Revantekosaühing RewireOsaühing Vanteralosaühing Villardi AKMOÜ Amaate AKMOÜ Apex-NetOÜ KääraOÜ Kaubandus GalOÜ Kinnisvara BTROÜ TEADMINE ja TARKUSRing OÜViks Puhastus OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Arvo Sulg | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100