Key facts
activeEstBAN Angels Eirene OÜ
ee
16829864
ee
active
ee
Osaühing
ee
2023-09-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12 // Suur-Karja tn 20
ee
Company dossier
EstBAN Angels Eirene OÜ
RISK SCORE6LOW RISK
Ownership structure
2 relatedCompanies at this address
28 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mait Sooaru | beneficial owner | 2023-09-29 | UBO register |
| Martin Goroško | beneficial owner | 2023-09-29 | 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