Key facts
activeEEV Car OÜ
ee
16961242
ee
active
ee
Osaühing
ee
2024-04-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 7
ee
Company dossier
EEV Car OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
49 totalaktsiaselts Dvigatel - EnergeetikaAktsiaselts Fujitsu EstoniaAktsiaselts Kaupmees & KoAktsiaselts KredEx KrediidikindlustusAktsiaselts MainorAktsiaselts MaskelloAktsiaselts TRIDENSArtery OÜAS Kaupmees GruppAS Kaupmees InvesteeringudAS SmartCapAS Technopolis ÜlemisteBreakwater Technology OÜCALIMERA Breeze OÜCF&S Estonia ASEttevõtluse ja Innovatsiooni SihtasutusFoxing Grupp OÜFrankenburg Technologies OÜFun Dining OÜGlobal Digital Traffic OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jaak Laiksoo | beneficial owner | — | UBO register |
| Virgo Veiman | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100