Key facts
activeAS KC Kinnisvara
ee
10481880
ee
active
ee
Aktsiaselts
ee
1998-08-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
ee
Company dossier
AS KC Kinnisvara
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
108 total1Credit OÜ1PT OÜAdvokaadibüroo Kaevando & Partnerid OÜANC OÜBaltic Horizon Capital ASBest Crew OÜBHG Finance OÜBHG kinnisvara OÜCreative Management OÜCreedo Invest OÜCross Holdings OÜEaHa Nordic Construction OÜEbin Distribution OÜEesti Liisingühingute LiitEesti Pankrotihaldurite KodaELUM Kinnisvara OÜEnvestio SI OÜEuropean Market Consult OÜFutureNow360 OÜGooseface65 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Herki Hollak | beneficial owner | — | UBO register |
| Jaak Roosipuu | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100