Key facts
activeAktsiaselts ECE European City Estates
ee
11059628
ee
active
ee
Aktsiaselts
ee
2004-08-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
ee
Valid
ee
Company dossier
Aktsiaselts ECE European City Estates
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
67 total4Tuna OÜA28 OÜAgrognome OÜArlear Inc OÜAS Nordic ContractorsAS Nordic Metal&Chemical WorksAS Shnelli ÄrimajaAVK TECH OÜBitsgap Holding OÜBridgeUSA Estonian Alumni Association MTÜBS Capital OÜCDIEZ OÜCointraffic OÜComplex Group OÜE1 Capital OÜEESTI RESERVOHVITSERIDE KOGUEstatePlus OÜEurope1 OÜEV Holding OÜFB Asset Management OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Egon Mats | beneficial owner | — | UBO register |
| Liivi Luman | beneficial owner | — | UBO register |
| Toomas Luman | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 67 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100