Key facts
active3INS OÜ
ee
16101329
ee
active
ee
Osaühing
ee
2020-11-18
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kalasadama tn 4
ee
Valid
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Company dossier
3INS OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
36 totalCITYPARTNER OÜCP PROPERTY OÜEesti Ehituskonsultatsiooniettevõtete LiitEK Property OÜEstate Property OÜEstateView OÜFashion Digital Design OÜFly Estate OÜFOL Investeeringud OÜFurbo OÜGOLDENFLY OÜHaldusettevõte OÜHVN Estate OÜIngamo Group OÜIngamo OÜIngamo Production OÜKalasadama Kinnisvara OÜKatAbrams OÜKProperty OÜKuusiku IB OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Lauri Vaaks | beneficial owner | — | UBO register |
| Taisto Tammearu | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100