Key facts
activeKPMG Baltics OÜ
ee
10096082
ee
active
ee
Osaühing
ee
1996-11-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 4
ee
Valid
ee
Company dossier
KPMG Baltics OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
22 totalAdvokaadibüroo KPMG Law OÜBalancer Labs OÜBaran International Estonia OÜEllex Raidla Advokaadibüroo OÜFubama OÜHMB2b Estonia OÜHMGroup Estonia OÜHMHub Estonia OÜHMOdds Estonia OÜIn Connection Media OÜInnovation Invest OÜKirkcong Property OÜKPMG Nordic Services OÜLAME 99 Investments OÜLightwork Media OÜLive88 Studios OÜMedemis OÜOsaühing KPMG RaamatupidamisteenusedPrismFP Analytics Ltd Eesti filiaalSnackable OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kim Johan Järvi | beneficial owner | — | UBO register |
| Kimmo Petteri Antonen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100