Key facts
active3D MAX OÜ
ee
16534131
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active
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Osaühing
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2022-07-12
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Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10d
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Company dossier
3D MAX OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
59 totalÄike Mobility OÜAjaks Capital OÜALTENERGY OÜAmerotrade OÜAmpler Bikes OÜART COTTON LIMITED OÜATRAX OÜBackspacer OÜBFX Embassy OÜDigielu OÜEesti Autoäri OÜEMP Majad OÜEurotrend OÜFederal Invest OÜF&O InService OÜFORTEX Engineering OÜHarbour AR OÜITW CONSTRUCTION PRODUCTS OÜKAL2 Property OÜKarmann Trade OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jaak Laiksoo | beneficial owner | — | UBO register |
| Janne Õunpuu | beneficial owner | — | UBO register |
| Virgo Veiman | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 59 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100