Key facts
activePETTZZY UÜ
ee
16166961
ee
active
ee
Usaldusühing
ee
2021-02-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2
ee
Partnership dossier
PETTZZY UÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
101 totalAccounter OÜAitvaras OÜAkadeemia tee 15b OÜAktsiaselts LHV VarahaldusAmirage Estonia OÜASIAN SHOP UÜAS LHV FinanceAS LHV GroupAS LHV KindlustusAS LHV PankAS LHV PaytechAS LÕHMUS HOLDINGSAstoria Holzbau OÜBaltic Ferry Tickets OÜBelmundo OÜBIOINVEST OSAÜHINGBMG Capital OÜBMG Invest OÜBMG Logistic OÜBridgeMount Grupp OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marti Vedro | beneficial owner | — | UBO register |
| Oksana Solovjova | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 101 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100