Key facts
activeMTÜ Vasara Äripark
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80611338
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active
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Mittetulundusühing
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2022-05-10
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Harju maakond, Tallinn, Kesklinna linnaosa, Hallivanamehe tn 4
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Valid
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Non-profit dossier
MTÜ Vasara Äripark
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
53 totalAktors Solutions OÜAKTSIASELTS EESTI LOTOAllika Kodud OÜArena Invest OÜBalti Meediamonitooringu Grupp OÜCELTIS FINANCE OÜCostaNueva OÜDecoland OÜEha 16 OÜE-Stonia OÜGeorg Fischer Aktiebolag Eesti filiaalGML OÜIdrago OÜInvestica Finance OÜKohvisemu Eesti OÜLignator Mets OÜMerekandle OÜMomentiful OÜNordella Finance OÜOptimus Systems AS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksei Tretjakov | beneficial owner | — | UBO register |
| Priit Pööbo | beneficial owner | — | UBO register |
| Raul Kesküla | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100