Key facts
activeBLACK TORN OÜ
ee
16594606
ee
active
ee
Osaühing
ee
2022-10-17
ee
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1
ee
Company dossier
BLACK TORN OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalALTIVA Ventures OÜBestmate OÜElpec Ehitus OÜESTLEGAL CORPORATE ACCOUNTING OÜESTLEGAL CORPORATE LEGAL OÜEvent Leader OÜFaerwell Intl Realty OÜFancyLend OÜFixbox OÜHubner Trade OÜIDentiCode OÜIDentiGate OÜIT Keskus OÜJelena KeskülaMIA salong OÜOÜ BergerreisidOÜ K-juristOÜ Proko ConsultingOÜ Skynet IntelligencePameram OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mihhail Tsvok | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100