DOSSIERS / ESTATEGURU HOLDING OÜ
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Company dossier

Estateguru Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2014-03-03
KYBE ID: 254900QPV7XH7NPTWI04 · 12621285 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Estateguru Holding OÜ
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12621285
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active
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Osaühing
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2014-03-03
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Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 36
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Ownership structure

2 entities
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Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advokaadibüroo TARK OÜactiveAdvokaadibüroo WALLESS OÜactiveAkadeemia 32b Holding OÜactiveAREXAL OÜactiveArtchef OÜactiveArter Kinnisvara OÜactiveAxonara OÜactiveBiotechtonic OÜactiveBunker Partner OÜactiveBureau Veritas Eesti OsaühingactiveCity Tervisekliinik OÜactiveCOCA-COLA BALTI JOOKIDE ASactiveDepowise OÜactiveEhitajate tee 140 Holding OÜactiveEK KV SPV OÜactiveEleabel OÜactiveEli Lilly (Suisse) S.A. Eesti filiaalactiveEstateguru Capital OÜactiveEstateguru Finance 1 OÜactiveEstateguru Finance 2 OÜactive

+50 more

People with significant control

1 people
NameRoleFromSource
Marek Pärtelbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100