Key facts
activeGreatwell OÜ
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16204408
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active
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Osaühing
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2021-04-12
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 137
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Company dossier
Greatwell OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
26 totalDecolum OÜHealthy Property OÜHouse Haldus OÜIDESTATE OÜKATARSIS SIMPLE OÜKodumaa Kapitali HLÜKodumaa Laenud OÜKodumaa Valdus OÜKolm Torni OÜLetipp OÜLMT Retail & Logistics SIA Eesti FiliaalMamaMia RealEstate OÜMÜRR CREATIVES OÜOÜ AkordiagentuurP137 OÜQuick Consols OÜSD Modular Home OÜTallinn, Kohila tn 1 // Pärnu mnt 137, Saku tn 2a korteriühistuTavakodanik OÜTippAgent OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tõnis Suurkaev | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100