DOSSIERS / EFTEN REAL ESTATE FUND AS
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Company dossier

EfTEN Real Estate Fund AS

ESTONIA · COMPANY · INCORPORATED 2015-06-10
KYBE ID: 4851000008JBI71L7643 · 12864036 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EfTEN Real Estate Fund AS
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12864036
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active
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Aktsiaselts
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2015-06-10
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Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 5
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Valid
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2QE Finance OÜactiveAchievement Group OÜactiveAgro Invest OÜactiveAltiuse KVI OÜactiveBergfield OÜactiveEfTEN Autokeskus OÜactiveEfTEN Capital ASactiveEfTEN Ermi OÜactiveEfTEN Härgmäe OÜactiveEfTEN Hiiu OÜactiveEfTEN K141 OÜactiveEfTEN Kinnisvarafond II ASactiveEfTEN Kinnisvarateenuste OÜactiveEfTEN Kristiine OÜactiveEfTEN Laagri OÜactiveEfTEN Marienthal OÜactiveEfTEN Neljas GP OÜactiveEfTEN Paemurru OÜactiveEfTEN Pirita OÜactiveEfTEN Real Estate Fund 5 usaldusfondactive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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