Key facts
activeAdvokaadibüroo Kaevando & Partnerid OÜ
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11709291
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active
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Osaühing
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2009-08-27
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Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
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Valid
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Company dossier
Advokaadibüroo Kaevando & Partnerid OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
108 total1Credit OÜ1PT OÜANC OÜAS KC KinnisvaraBaltic Horizon Capital ASBest Crew OÜBHG Finance OÜBHG kinnisvara OÜCreative Management OÜCreedo Invest OÜCross Holdings OÜEaHa Nordic Construction OÜEbin Distribution OÜEesti Liisingühingute LiitEesti Pankrotihaldurite KodaELUM Kinnisvara OÜEnvestio SI OÜEuropean Market Consult OÜFutureNow360 OÜGooseface65 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Madis Saar | beneficial owner | — | UBO register |
| Marko Kaevando | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100