Key facts
activeMenken OÜ
ee
16239714
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active
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Osaühing
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2021-05-27
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Tartu maakond, Tartu linn, Tartu linn, Riia tn 2
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Valid
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Company dossier
Menken OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
25 totalAA võlanõustaja Raivo Kiisk OÜAS Eedeni KeskusBigbank ASFriis Kinnisvarahooldus OÜHõrk Amps OÜImplantmed OÜJK Barber OÜKristina Hindo esthetic-studioLinear Inverter UÜMARBELLA BALTIC SOLUTIONS OÜosaühing ARTWERKOsaühing TTK InvesteeringudOÜ Maja KinnisvarabürooOÜ Papiniidu PropertyOÜ Pärnu mnt 153 PropertyOÜ Rüütli PropertyPRO-ARCTICA OÜRush Street Interactive Development Estonia OÜspa-arenduse OÜTDR INVEST GRUPP OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Ellervee | beneficial owner | — | UBO register |
| Anna-Liisa Parts | beneficial owner | — | UBO register |
| Jürgen Lorenz | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100