Key facts
activeOÜ TRINITI Collateral Agent VIII
ee
16520823
ee
active
ee
Osaühing
ee
2022-06-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 7
ee
Company dossier
OÜ TRINITI Collateral Agent VIII
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
57 total10 Distribution Group OÜAllegiant Management OÜBelgacom International Carrier Services Eesti filiaalBioconcept Baltics OÜCarmenere OÜCleano Eesti OÜCleano Grupp OÜCrescent Solutions OÜCrypto Food OÜEurest Arendus OÜFalmek Auto OÜFINEAUTO OÜFL Point OÜFreia World OÜKarmen Varandus OÜMarikor Trade OÜMIN orders OÜMR Liider OÜOsaühing Madelainosaühing Renewo
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ergo Blumfeldt | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 57 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100