Key facts
activeWaterstone OÜ
ee
17153529
ee
active
ee
Osaühing
ee
2025-01-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9
ee
Valid
ee
Company dossier
Waterstone OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
555 total1M4 OÜ4814 HOLDINGS & SERVICES OÜ8Bleu OÜAbor OÜAbscondita OÜAD Media Investments OÜAdriavela OÜAdrock Media OÜAdvanced Consultancy and Training OÜADV Experience OÜAdvokaadibüroo Heringson GLO OÜAelyon Group OÜAerobious OÜAfromyx Entertainment OÜAgenmation OÜAgentibus OÜAHESSIA OÜA-Install OÜAir Fair Pay OÜAisolu OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitriy Klinchev | beneficial owner | 2025-01-13 | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 555 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100