Key facts
activeOÜ Kawe Club
ee
10956662
ee
active
ee
Osaühing
ee
2003-07-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 15
ee
Valid
ee
Company dossier
OÜ Kawe Club
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
64 total2Rent OÜAdvokaadibüroo COBALT OÜApplewood OÜAS KaweAS Kawe PlazaAS Türi KvartalB-Center OÜBooky OÜBorgesto OÜCardih Capital OÜCOBALT Holding OÜCPI Datacenter Management OÜDebt Recovery Services OÜDeGiiks Group OÜEASTNINE BALTICS OÜEastnine Prop1 OÜElektrisõiduk OÜEst-Nor Property OÜFudosan OÜGerchik and CO AS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ivar Koteng | beneficial owner | — | UBO register |
| Trond Bernhard Brekke | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 64 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100