Key facts
activeCITYPARK EESTI OÜ
ee
11534638
ee
active
ee
Osaühing
ee
2008-09-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 9
ee
Valid
ee
Company dossier
CITYPARK EESTI OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
34 totalAdastra Cinema OÜAS SOLARIS KESKUSAS Tallinna KontserdimajaBohemian B & G OÜBohemian Galleries OÜEesti Disainerite LiitEFEKTOPTIKA OÜElara OÜEmelia Invest OÜEnergiamaja OÜFashion Vibes OÜHairPro OÜHemtex Aktiebolag Eesti filiaalITSM Consulting OÜJJ Profinance OÜKotzebue 14 OÜLucky Laika Distribution OÜMenufilmid OÜMeta Advisory Group OÜOsaühing EUROPARK ESTONIA
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrius Stonkus | beneficial owner | — | UBO register |
| Kęstutis Martinkėnas | beneficial owner | — | UBO register |
| Mindaugas Marcinkevičiaus | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100