Key facts
activeAquaTapa OÜ
ee
17118778
ee
active
ee
Osaühing
ee
2024-11-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30
ee
Valid
ee
Company dossier
AquaTapa OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
183 total2C Omanik OÜ3DRender.ee OÜ5B Investments OÜAdvokaadibüroo DEM OÜAdvokaadibüroo Matteus OÜAgrioil OÜAhtme Property OÜÄigrumäe OÜalpha gain OÜArhitektuuribüroo Panda OÜAR & PL Development OÜAruküla tee 61 OÜAS BaltCapAvalonEstates OÜAvalonPlaza OÜAvatariumLife OÜBaltCap Growth Fund EuVECA usaldusfondBaltCap Infrastructure Fund II usaldusfondBaltCap Private Equity Fund III usaldusfondBayhound OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Mölder | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 183 companies
medium
Young firm, fast public win
Won a public contract ~8 month(s) after incorporation (€900,000 total) — review capacity and connections
Risk journey — why 22?
2 signals+12
Shared registered address
+10
Young firm, fast public win
Composite risk score22/100