Key facts
activeAlevi3 OÜ
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16207447
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active
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Osaühing
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2021-04-15
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4a
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Valid
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Company dossier
Alevi3 OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalAviaatori Kodud OÜChemIndustry OÜErastvere Hooldekodu OÜHipodroomi Development OÜHipodroomi Residential OÜKalaranna 7 OÜLainekalda OÜLoovälja Ärimaja OÜLunnea OÜManagement Mill OÜNõmmekvartal OÜOsaühing LavorapawaTech OÜPeetri City OÜPET52 OÜPK Kinnisvara OÜRaadi Kinnisvara OÜRaadimõisa Kaupmehe OÜRaemõisa2 OÜRaemõisa OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| 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