Key facts
activeKayes Consult OÜ
gleif
12688770
gleif
active
gleif
Osaühing
gleif
2014-07-11
gleif
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 232/5
gleif
Valid
gleif
Company dossier
Kayes Consult OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
25 totalAktsiaselts EVOREaktsiaselts IEGaktsiaselts INFO-AUTOAktsiaselts SysdecANKRUTULE OÜAS RENESTAutomobilu Investicijas OÜBBQ Buddy OÜEESTI VIDEO OÜEliber Publishing OÜHEELIUM OÜIEG Holding OÜKayes Capital OÜMarjen Agency OÜMarjen OÜOsaühing LAINELAOÜ ModifyOÜ PIKNIKPrincess Yachts Baltic OÜSadamate Investeeringud OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kärt Siilats | beneficial owner | — | UBO register |
| Viktor Siilats | 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