Key facts
activeNissi tee 17 OÜ
ee
16307462
ee
active
ee
Osaühing
ee
2021-09-06
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 5
ee
Company dossier
Nissi tee 17 OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
28 totalAktsiaselts MilpaberAktsiaselts VEEPISARAutoPrisma OÜENCC MTÜGraphic Stock OÜHausio OÜIffent OÜJaani 4 OÜKeemia 39C OÜKuldkonn UÜLoometegur OÜMulinaad OÜNordic Gifts Eesti OÜOsaühing CordelineOsaühing Flora Kaubandusosaühing LAINEKARPOsaühing SIRKEL&MALLOsaühing TP ARENDUSPireka Eesti OÜPolo Invest OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Paavo Pärn | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100