Key facts
activePET52 OÜ
ee
16193225
ee
active
ee
Osaühing
ee
2021-03-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4a
ee
Valid
ee
Company dossier
PET52 OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
35 totalAlevi3 OÜAviaatori Kodud OÜChemIndustry OÜErastvere Hooldekodu OÜHipodroomi Development OÜHipodroomi Residential OÜKalaranna 7 OÜLainekalda OÜLoovälja Ärimaja OÜLunnea OÜManagement Mill OÜNõmmekvartal OÜOsaühing LavorapawaTech OÜPeetri City OÜPK Kinnisvara OÜRaadi Kinnisvara OÜRaadimõisa Kaupmehe OÜRaemõisa2 OÜRaemõisa OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Madis Lepp | beneficial owner | — | UBO register |
| Mait Rõõmusaar | beneficial owner | — | UBO register |
| Reigo Randmets | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100