Key facts
activeRotam OÜ
ee
16240195
ee
active
ee
Osaühing
ee
2021-05-28
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 14
ee
Valid
ee
Company dossier
Rotam OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
26 totalBauroc Ukraine Holding OÜBrightspark OÜCenTrading Holding OÜCinergetik OÜComplyOnce OÜCryptoempress OÜElliptics OÜGrolve Technologies OÜInfore OÜLiberamesse OÜMain Branch OÜMatter-ID Solutions OÜMintos Finance Estonia OÜMittetulundusühing Põhja-Eesti ÜhistranspordikeskusMTÜ Eesti WEB3 KodaNordenSleep OÜOsaühing StauronOÜ BuenaventuraPrimero Finance OÜRehasoft OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Anto Kasak | beneficial owner | — | UBO register |
| Erik Lepikson | beneficial owner | — | UBO register |
| Meri-Liis Soome | beneficial owner | — | UBO register |
| Viljar Süsi | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100