Key facts
activeSopruse pst 157 OÜ
ee
16451118
ee
active
ee
Osaühing
ee
2022-02-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2
ee
Valid
ee
Company dossier
Sopruse pst 157 OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
101 totalAccounter OÜAitvaras OÜAkadeemia tee 15b OÜAktsiaselts LHV VarahaldusAmirage Estonia OÜASIAN SHOP UÜAS LHV FinanceAS LHV GroupAS LHV KindlustusAS LHV PankAS LHV PaytechAS LÕHMUS HOLDINGSAstoria Holzbau OÜBaltic Ferry Tickets OÜBelmundo OÜBIOINVEST OSAÜHINGBMG Capital OÜBMG Invest OÜBMG Logistic OÜBridgeMount Grupp OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vahur Vallistu | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 101 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100