Key facts
activeMinerSand OÜ
ee
16137066
ee
active
ee
Osaühing
ee
2021-01-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5-80
ee
Company dossier
MinerSand OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
32 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Matti Esko Kalevi Katainen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100