Key facts
activeAS TRIGON CAPITAL
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10179709
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active
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Aktsiaselts
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1997-02-11
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 18
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Valid
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Company dossier
AS TRIGON CAPITAL
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
64 totalAcuna Anti-Drone Protection OÜAdvokaadibüroo Talts & Partnerid OÜAktsiaselts KAWE KAPITALAS Trigon Property AdvisorsAS TRIGON PROPERTY DEVELOPMENTAudiitorkoguBeautyspa Baltic OÜBiofilmAgro OÜBjork Properties OÜC1 Capital OÜCont Trust Group OÜE-dok OÜEESTI SISEAUDIITORITE ÜHINGESTICA ESTATE OÜFram Corporation OÜGazechim Composites Estonia OÜGFF Baltic OÜHanseatic Transport OÜHunna OÜJGB Invest OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Joakim Johan Helenius | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 64 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100