Key facts
activeClaraventa OÜ
ee
17303644
ee
active
ee
Osaühing
ee
2025-08-14
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuulemäe tn 5
ee
Valid
ee
Company dossier
Claraventa OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
74 totalAdamareth OÜAetherony OÜAltiere OÜArcansell OÜArtapeya OÜArtifium OÜArtnautika OÜAureus Mining OÜBaltic Avto Trans OÜBlooming Delights OÜBrynsoft OÜBULLION CORP OÜCarvoza OÜChatmist OÜCoastalConnect OÜDigitalCamo OÜEINO GABOVITŠI NIMELINE MITTETULUNDUSÜHINGElvatera OÜEmber Digital OÜEstonian Legal Adviser OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Maltsev | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 74 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100