Key facts
activeCompliance Solutions OÜ
ee
17071174
ee
active
ee
Osaühing
ee
2024-09-17
ee
Tartu maakond, Tartu linn, Tartu linn, Paju tn 2
ee
Company dossier
Compliance Solutions OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
59 totalAaroni Kapital OÜAaroni Kinnisvara OÜAaroni Raamatupidamisteenused OÜAdvokaadibüroo Tarmo Pilv ja Partnerid OÜaktsiaselts EHITUSFIRMA RAND JA TUULBERGaktsiaselts Merit Tarkvaraaktsiaselts "RAND & TUULBERG GRUPP"aktsiaselts VALLIKRAAVI KINNISVARAAnastasija Branding OÜArcilla Holdings OÜAT Developments OÜAVESTON OÜCabrai OÜCleverMiner OÜDevhub OÜDriveUpHub OÜElamustesahtel OÜETSPV 2 OÜFoxling Solutions OÜGranting Consulting Services OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Reinis Sietiņš | beneficial owner | — | UBO register |
| Tomáš Pelikán | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 59 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100