Key facts
activeKungla Investeeringu Osaühing
ee
10103126
ee
active
ee
Osaühing
ee
1996-12-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pronksi tn 19
ee
Valid
ee
Company dossier
Kungla Investeeringu Osaühing
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
32 totalAitaja OÜBB Finance Group International OÜBB Finance Group OÜBB Finance OÜBB Motors OÜCredit capital OÜEge Group OÜFC.EE OÜGreengate Trading OÜHL Capital OÜHyBa OÜJALGPALLIKLUBI OLYMPICMoneyzen Collateral Agent OÜMoneyzen OÜMTÜ BallettiABCOB Holding 1 OÜOlybet FI OÜOlybet Library OÜOlybet Media OÜOlybet Studios OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Finbarr Timothy O`Connor | beneficial owner | — | UBO register |
| Gavin Brian Farrell | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100