Key facts
activeOsaühing TTK Investeeringud
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11351398
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active
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Osaühing
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2007-03-31
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Tartu maakond, Tartu linn, Tartu linn, Riia tn 2
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Valid
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Company dossier
Osaühing TTK Investeeringud
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
25 totalAA võlanõustaja Raivo Kiisk OÜAS Eedeni KeskusBigbank ASFriis Kinnisvarahooldus OÜHõrk Amps OÜImplantmed OÜJK Barber OÜKristina Hindo esthetic-studioLinear Inverter UÜMARBELLA BALTIC SOLUTIONS OÜMenken OÜosaühing ARTWERKOÜ Maja KinnisvarabürooOÜ Papiniidu PropertyOÜ Pärnu mnt 153 PropertyOÜ Rüütli PropertyPRO-ARCTICA OÜRush Street Interactive Development Estonia OÜspa-arenduse OÜTDR INVEST GRUPP OÜ
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Enn Pokk | beneficial owner | — | UBO register |
| Kaire Krevald | beneficial owner | — | UBO register |
| Madis Suiste | beneficial owner | — | UBO register |
| Margus Tuuling | beneficial owner | — | UBO register |
| Tarmo Punger | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100