Key facts
activeTransConnector Insurance Agency OÜ
ee
16566695
ee
active
ee
Osaühing
ee
2022-09-05
ee
Tartu maakond, Kambja vald, Soinaste küla, Kanarbiku tn 2
ee
Company dossier
TransConnector Insurance Agency OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
28 totalAgriCore Consulting OÜAvaroc OÜDataportX OÜFleetSped OÜKalamaja Residentsid OÜLoadSped OÜLPV Accounting OÜOÜ LPV & PartnersPegasusdev OÜRK Arendus OÜRoosi Villa Residentsid OÜSarrego OÜScrabb OÜSmart RK OÜSubstrate OÜSun Ehitus OÜSupilinna Residentsid OÜTitanWay OÜTLP arvestus OÜTransContinent Logistics OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ardi Kaljuvee | beneficial owner | — | UBO register |
| Ivo Maspanov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100