Key facts
activeAltagarcia Kinnisvara OÜ
ee
11253313
ee
active
ee
Osaühing
ee
2006-05-09
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 78
ee
Valid
ee
Company dossier
Altagarcia Kinnisvara OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
25 total123 Autoosad OÜAtrevi OÜElit OÜER Varahalduse osaühingFimports OÜGalantic Advisory Systems OÜGRT BALTIC OÜIC Hulgi OÜIverta Kapital OÜjmAIin holdings OÜKesk tee 14 OÜKivipere Development OÜLaserArtStudio OÜMerimetsa tugikeskusMOICK OÜNerivum OÜosaühing RauningOÜ Autokoda.eeOÜ VINTSELLERisti 1 PRKT OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Karl-Erik Kodu | beneficial owner | — | UBO register |
| Sabine-Karoline Kodu | beneficial owner | — | UBO register |
| Silja Saulep | beneficial owner | — | UBO register |
| Sulev Kodu | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100