DOSSIERS / AKTSIASELTS KAUPMEES & KO
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Company dossier

Aktsiaselts Kaupmees & Ko

ESTONIA · COMPANY · INCORPORATED 1997-12-22
KYBE ID: EE-10347466 · 10347466 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aktsiaselts Kaupmees & Ko
ee
10347466
ee
active
ee
Aktsiaselts
ee
1997-12-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 7
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

49 total
aktsiaselts Dvigatel - EnergeetikaactiveAktsiaselts Fujitsu EstoniaactiveAktsiaselts KredEx KrediidikindlustusactiveAktsiaselts MainoractiveAktsiaselts MaskelloactiveAktsiaselts TRIDENSactiveArtery OÜactiveAS Kaupmees GruppactiveAS Kaupmees InvesteeringudactiveAS SmartCapactiveAS Technopolis ÜlemisteactiveBreakwater Technology OÜactiveCALIMERA Breeze OÜactiveCF&S Estonia ASactiveEEV Car OÜactiveEttevõtluse ja Innovatsiooni SihtasutusactiveFoxing Grupp OÜactiveFrankenburg Technologies OÜactiveFun Dining OÜactiveGlobal Digital Traffic OÜactive

+29 more

People with significant control

1 people
NameRoleFromSource
Katre Kõvaskbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100