DOSSIERS / ADVOKAADIBÜROO TARK OÜ
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Company dossier

Advokaadibüroo TARK OÜ

ESTONIA · COMPANY · INCORPORATED 1997-06-27
KYBE ID: EE-10223698 · 10223698 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Advokaadibüroo TARK OÜ
ee
10223698
ee
active
ee
Osaühing
ee
1997-06-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 36
ee
Valid
ee

Ownership structure

8 entities
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Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advokaadibüroo WALLESS OÜactiveAkadeemia 32b Holding OÜactiveAREXAL OÜactiveArtchef OÜactiveArter Kinnisvara OÜactiveAxonara OÜactiveBiotechtonic OÜactiveBunker Partner OÜactiveBureau Veritas Eesti OsaühingactiveCity Tervisekliinik OÜactiveCOCA-COLA BALTI JOOKIDE ASactiveDepowise OÜactiveEhitajate tee 140 Holding OÜactiveEK KV SPV OÜactiveEleabel OÜactiveEli Lilly (Suisse) S.A. Eesti filiaalactiveEstateguru Capital OÜactiveEstateguru Finance 1 OÜactiveEstateguru Finance 2 OÜactiveEstateguru Holding OÜactive

+50 more

People with significant control

7 people
NameRoleFromSource
Aare Tarkbeneficial owner—UBO register
Allar Arubeneficial owner—UBO register
Hannes Küünbeneficial owner—UBO register
Marit Savibeneficial owner—UBO register
Tanel Küünbeneficial owner—UBO register
Tanel Tarkbeneficial owner—UBO register
Tauno Tarkbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100