Key facts
activeOÜ Operaator Kõps
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12441413
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active
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Osaühing
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2013-03-20
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Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 15
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Valid
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Company dossier
OÜ Operaator Kõps
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
27 totalARS CAPITAL OÜATT Printing OÜBalti Fassaadigrupp OÜBAYWOOD OÜCheckpoint Tallinn OÜCor group OÜCumnature OÜDELins OÜDeluxeTrip OÜEESTI MOEDISAINI LIITElavad Pildid OÜEuropean Domestic Market Union OÜIKS Tarkvara OsaühingJUST DRIVE OÜLiberal European Entrepreneur Community EMHÜL.K. Raamatupidamine OÜMenrent OÜMR Investeering OÜOÜ PlastiliinOverty OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Merje Rebane | beneficial owner | — | UBO register |
| Oliver Lillma | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100