Key facts
activeAltiuse KVI OÜ
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16717763
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active
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Osaühing
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2023-04-14
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Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 5
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Company dossier
Altiuse KVI OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
94 total2QE Finance OÜAchievement Group OÜAgro Invest OÜBergfield OÜEfTEN Autokeskus OÜEfTEN Capital ASEfTEN Ermi OÜEfTEN Härgmäe OÜEfTEN Hiiu OÜEfTEN K141 OÜEfTEN Kinnisvarafond II ASEfTEN Kinnisvarateenuste OÜEfTEN Kristiine OÜEfTEN Laagri OÜEfTEN Marienthal OÜEfTEN Neljas GP OÜEfTEN Paemurru OÜEfTEN Pirita OÜEfTEN Real Estate Fund 5 usaldusfondEfTEN Real Estate Fund AS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arti Arakas | beneficial owner | — | UBO register |
| Frank Õim | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 94 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100