Key facts
activeCke Kinnisvara Vahendus OÜ
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14307535
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active
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Osaühing
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2017-08-07
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Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 7
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Company dossier
Cke Kinnisvara Vahendus OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
72 totalAdastra Trading OÜAGAS OÜAlexei ComuldinovAnhel puhastusteenused OÜAvery Invest OÜAzimuth Seafarer Marine Consultancy OÜBAMY EESTI OÜBestmarki Suurköökide AktsiaseltsBistroo 7 OÜCKE Arendus OÜCKE Haldus OÜCke Kinnisvara Tallinn OÜCke Rent Tallinn OÜData365 OÜDimants UAV Factory OÜElektrikrati OÜEsolding OÜFervent Catering OÜGet-Net Global OÜGraceTea OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Raul Vares | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100