Key facts
activeOÜ Raua Kapital
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12302025
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active
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Osaühing
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2012-06-14
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Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 12
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Valid
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Company dossier
OÜ Raua Kapital
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
22 totalAdvokaadibüroo Lepmets & Nõges OÜBruum OÜFamafortuna OÜhäkademy OÜHäk OÜLeNo Varahaldus OÜNCG Import Baltics OÜNuViral Marketing and Advertising OÜOKLEN Holding OÜOsaühing Raua EhitusOÜ Frozen StonesOÜ PerfectLineOÜ ShoperbPapli Living OÜPoucheurope OÜRaua Kinnisvara OÜReshape OÜSafe Infra OÜSihtasutus Eesti Liiklejate AssotsiatsioonStruDesign OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kaupo Raud | beneficial owner | — | UBO register |
| Tõnu Vahtel | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100