Key facts
active4Capes OÜ
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10890348
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active
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Osaühing
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2002-09-10
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Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 14
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Valid
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Company dossier
4Capes OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
26 totalAS Fort AeroCocktail Church OÜCognitech OÜCryptoEthica OÜDNV Estonia OÜFieldForce Mobile Solutions OÜFinhisp OÜGobi resto OÜInspa OÜKeystone Group OÜKeystone Shipping OÜLaBocca LaFamiglia OÜLabocca OÜLevain Pagar OÜOsaühing Almaro TransOsaühing ManipennyOsaühing NickelbackParrot Eesti OÜPronova42 OÜReval Private OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Henri Juhani Nieminen | beneficial owner | — | UBO register |
| Jorma Juhani Nieminen | beneficial owner | — | UBO register |
| Riita Orvokki Nieminen | beneficial owner | — | UBO register |
| Teppo Tapio Nieminen | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100