Key facts
activeClearsea OÜ
ee
16388590
ee
active
ee
Osaühing
ee
2021-12-13
ee
Tartu maakond, Tartu linn, Tartu linn, Lai tn 6
ee
Valid
ee
Company dossier
Clearsea OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
203 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andro Roos | beneficial owner | — | UBO register |
| Märt Riiner | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 203 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100