Key facts
activeAiandi 11 OÜ
ee
16772650
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active
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Osaühing
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2023-07-06
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 35
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Valid
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Company dossier
Aiandi 11 OÜ
RISK SCORE6LOW RISK
Ownership structure
8 entitiesCompanies at this address
46 totalAktiva Finance Group OÜAS TaristonB1 Disti OÜBest Goods OÜBHC Laboratory OÜBHS OÜBonava Eesti OÜBonava Pikaliiva OÜBonava Rabaküla OÜByteLife Solutions OÜCTF-Tech OÜCT Holdings OÜCyberEstonia OÜCybExer Technologies OÜePerearstikeskus OÜEston Ehitus OÜFoodista OÜIndustry62 OÜInRun OÜJulianus Inkasso OÜ
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Anette Frumerie | beneficial owner | — | UBO register |
| Anneli Elisabet Jansson | beneficial owner | — | UBO register |
| Mats Ake Jönsson | beneficial owner | — | UBO register |
| Nils Styf | beneficial owner | — | UBO register |
| Paula Cecilia Röttrop | beneficial owner | — | UBO register |
| Per Ingemar Persson | beneficial owner | — | UBO register |
| Tobias Lönnevall | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100