Key facts
activeUÜ TEFFERMON
ee
17163338
ee
active
ee
Usaldusühing
ee
2025-01-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
ee
Partnership dossier
UÜ TEFFERMON
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
305 totalAARTIARIYA CLOTHING OÜA-ART OÜAbcanime OÜAbi Kinnisvara ja Raamatupidamine OÜAccounting Estonia OÜAdvokaadibüroo Aljona Burova OÜAeroBridge OÜAggregare Marketing OÜAKCRYPTO OÜAktsiaselts MööblikaubandusAll For Travel OÜAlpha Motors OÜAmetech OÜAMIREL GRUPP OÜAMM Investor OÜAngaraFlow OÜAngel Ventures UsaldusfondAnkor e-koolitus OÜApex Project OÜApplexa OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ian Egert Raitma | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 305 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100