Key facts
activeShowcase Tallinn OÜ
ee
17389522
ee
active
ee
Osaühing
ee
2025-12-08
ee
Tartu maakond, Tartu linn, Tartu linn, Turu tn 47/4
ee
Valid
ee
Company dossier
Showcase Tallinn OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
24 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kaur Nurmsalu | beneficial owner | — | UBO register |
| Martin Haljak | beneficial owner | — | UBO register |
| Ragnar Raid | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100