Key facts
activeUnsane OÜ
ee
16596696
ee
active
ee
Osaühing
ee
2022-10-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kiriku tn 6
ee
Company dossier
Unsane OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
45 totalAkerlund Trading OÜAS KIOSAKI KINNISVARAAT Partners Group AktsiaseltsAWSM OÜBergmeister OÜByteRoad OÜcloudster OÜCOCO House OÜComando-T OÜCredito Commerciale Svizzero OÜEcogenix OÜEesti Hasartmängude Korraldajate LiitEESTI HOTELLIDE JA RESTORANIDE LIITEesti Kaupmeeste LiitEesti Kinnisvarafirmade LiitEesti Kokkade ÜhendusEESTI TÖÖANDJATE KESKLIITGoldmann & Schlegel OÜHaabaja OÜHangete Korraldamise Mittetulundusühing
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Janek Valdma | beneficial owner | — | UBO register |
| Leo Tõnurist | beneficial owner | — | UBO register |
| Taavo Savik | beneficial owner | — | UBO register |
| Toomas Liiva | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100