Key facts
activeKinnisvaraportaal OÜ
ee
10680295
ee
active
ee
Osaühing
ee
2000-07-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 141
ee
Valid
ee
Company dossier
Kinnisvaraportaal OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
233 total101Kapital Deutsch OÜ101Kapital International OÜ4KCK OÜAB “Lietuvos draudimas“ Eesti filiaalAccount Studio OÜAkint Estonia OÜAlessandro Velo OÜAlfis EST OÜAlkomeetrite Kalibreerimise Ettevõte Rovico Service OÜAllePal OÜallmodern OÜAngler Invest OÜApteegikaubanduse Hulgimüük OÜARTRIAL EESTI OÜAS KapitelAS ParocAS PRFoodsAS RiveritoAuditIQ OÜAurelius Inkasso OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Justinas Šimkus | beneficial owner | — | UBO register |
| Trevor Nigel Mather | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 233 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100