DOSSIERS / OÜ TERMIKAY
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Company dossier

OÜ TERMIKAY

ESTONIA · COMPANY · INCORPORATED 2002-08-26
KYBE ID: EE-10888363 · 10888363 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ TERMIKAY
ee
10888363
ee
active
ee
Osaühing
ee
2002-08-26
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 103
ee
Valid
ee

Ownership structure

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

Companies at this address

24 total
Aktsiaselts Elme Messer GaasactiveAUDIO-C OÜactiveBegzod JurabekovactiveBLRT Transiit OÜactiveCibbus Naturale Ltd OÜactiveElme Trans OÜactiveIVMAd OÜactiveMere Service OsaühingactiveMETRUNA OÜactiveMittetulundusühing Sõjalis/sportlike mängude klubi RGD-5liquidationNexvent Group OÜactiveOsaühing BLRT ValukodaactiveOsaühing Elme TKSactiveOsaühing KinordactiveOsaühing Marittaactiveosaühing RUVETTUSactiveOÜ STARFIREactiveOÜ Wärtsilä BLRT EstoniaactiveOy International Paint (Finland) Ab Eesti FiliaalactiveRINA Estonia OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Niina Kanevabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100