Key facts
activeTrading Education OÜ
ee
17156734
ee
active
ee
Osaühing
ee
2025-01-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Tähesaju tee 21-114
ee
Company dossier
Trading Education OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
40 totalAdvensa Grupp OÜAdvertus SA Group OÜAurorra Integrity&Finance OÜB2B Trade OÜBALTICS FEEDFOOD OÜBehavica OÜCanicula OÜDealcon OÜE-KAPUSTA OÜEllision OÜGlobalAgroTech OÜHansamax Kapital OÜIQ Medical Group OÜIQ-Medical OÜIronlift OÜJustdoit OÜLemorn tooling OÜLinvest operations OÜMail-Service ES OÜMediareach OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Marks Ļeontjevs | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100