Key facts
activeMetall Moodul OÜ
ee
16402404
ee
active
ee
Osaühing
ee
2021-12-28
ee
Võru maakond, Võru linn, Räpina mnt 12
ee
Valid
ee
Company dossier
Metall Moodul OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalAnyweb OÜAve Maria KaurAVERGO OÜColorFun OÜDividender OÜKaido HansbergKatusepartner OÜLaava Tuba OÜLeeguan OÜmittetulundusühing Kagu-Eesti InnovatsioonikeskusMittetulundusühing Võrumaa PartnerluskoguMTÜ Võrumaa HoidjadMTÜ VÕRU SKATEPARKNahkur OÜOÜ HabondiaOÜ HK PuhastusOÜ Ilutuba LootosOÜ NeveriPildiunelm OÜPLAYTIME OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Margit Truup | beneficial owner | — | UBO register |
| Tommy Truup | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100