Key facts
activeIT construction OÜ
ee
16601865
ee
active
ee
Osaühing
ee
2022-10-26
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 13/2
ee
Company dossier
IT construction OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalALLEGRITOS OÜAmpereWave OÜArensburg Properties OÜBalti Soojus Inspektor OsaühingBAUM PROJEKT OÜBeConsulted OÜBELLSTAR PROPERTIES OÜDescom Energy OÜDonumEst Grupp OÜElmaPower OÜEstant Pro OÜESTONIA PETROLEUM CARD OÜHaldusproff OÜHooldusproff OÜIndome OÜMAXIMA Eesti OÜMeik OÜNOBELA PROPERTIES OÜNODA PROPERTIES OÜosaühing Vekont Ehitus
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Horoši | beneficial owner | — | UBO register |
| Semjon Hoppenstiel | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100