Key facts
activeNord Panels Group OÜ
ee
17043143
ee
active
ee
Osaühing
ee
2024-08-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Mere pst 4
ee
Valid
ee
Company dossier
Nord Panels Group OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 total1Korstnapühkija ja Pottsepp OÜAA Laus & Partnerid OÜAtlanta Autorong OÜBakery Trade OÜB Electric OÜBilaks Trade OÜBio Food OÜBPort OÜBRO OÜDeltaForma OÜDOLOPAN KINNISVARA OÜEesti RaskemuusikaliitEndolar OÜHelle Raidla IluteenusINEMART OÜIsoklaas OÜJekaterina KnjazevaLusaber OÜMakai Food OÜMittetulundusühing Taastuskeskus
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Celik Oguzhan | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100