Key facts
activeEstmak Capital OÜ
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11559160
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active
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Osaühing
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2008-12-16
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Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1
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Valid
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Company dossier
Estmak Capital OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
67 totalArta Management OÜBeauty Booking OÜBest Chicken OÜBlaumove OÜBottega Martinese OÜChain Finance OÜCherry Goose OÜChinonuevo International OÜContoplan Holding OÜDelta Trade & Investments OÜDziugas Eesti OÜEE Varahaldus OÜEHT114b OÜEnerdex OÜEstmak Finance OÜEstmak Holding OÜEstonia 2.0 Trading Company OÜEstonian Medical Group OÜEvia Haldus OÜExplorer Hair Studio OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Timofey Sukonkin | beneficial owner | 2018-10-10 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 67 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100