Key facts
activeN58 OÜ
ee
16127027
ee
active
ee
Osaühing
ee
2020-12-23
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 4
ee
Valid
ee
Company dossier
N58 OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
41 totalAG juuksur OÜAgrigroup Agro OÜAgrikultuur OÜAgritrading OÜAgriturism OÜCanary28 UÜCorales OÜEestivili OÜFinhaven OÜHibisk Lisell OÜJustis Õigusbüroo OÜKaberland Trading OÜKorteriühistute VõlafondMittetulundusühing Callum WorksMittetulundusühing Eesti SündimusuuringudMittetulundusühing mellareffi abikäsiMTÜ Tartu Piljardispordikool BaribalOlivia KornOsaühing Alkranelosaühing HOTELL PALLAS
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Henri Loodmaa | beneficial owner | — | UBO register |
| Ken Trahv | beneficial owner | — | UBO register |
| Lauri Sokk | beneficial owner | — | UBO register |
| Verni Loodmaa | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100