Key facts
activeEvergreen Capital OÜ
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12568964
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active
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Osaühing
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2013-11-12
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Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 56
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Company dossier
Evergreen Capital OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
20 totalAS CGI EESTIAS Harju Elekter GroupBondora ASBondora Finance ASBondora Group ASBondora Solutions OÜClean & Fresh OÜCV Keskus OÜElyHoldings OÜEM & S HOLDINGS OÜFortum CFS Eesti osaühingInterno Office OÜInterno Plaadimaja OÜLEI System OÜLendFusion OÜNevada Capital OÜOÜ IPATextMagic ASWestLine Dental Clinic OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kais Tolmats | beneficial owner | — | UBO register |
| Kristjan Tolmats | beneficial owner | — | UBO register |
| Magnus Igasta | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100