Key facts
active24K OÜ
gleif
16635663
gleif
active
gleif
Osaühing
gleif
2022-12-20
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8
gleif
Company dossier
24K OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
113 totalA3 Arendus OÜAbstergo Industries OÜAdvokaadibüroo Hedman Partners & CO OÜAktsiaselts Deloitte AdvisoryAktsiaselts Deloitte EestiArmovision Ltd OÜAutolevi OÜAXIFINA OÜBelana Invest OÜBILDGREN Ehitus OÜBildgren Grupp OÜBildgren Invest OÜBoca Holding OÜCLYDE BERGEMANN EESTI ASCorncrake Games OÜDatafly OÜDigismart Arendus OÜDolceberg OÜDomsea Production OsaühingEkofolio OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Kivi | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 113 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100