Key facts
activeCKE Investeeringute Grupp OÜ
ee
11578736
ee
active
ee
Osaühing
ee
2009-01-22
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kotka tn 26
ee
Company dossier
CKE Investeeringute Grupp OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
26 totalART Konverentsitehnika OsaühingBarona Eesti OÜBona Invest OÜBusinessman OÜHOLKEN OÜIURING Konsult OÜJKA Holding OÜJuriidiline Lepituskoda OÜKaubavedusuperlux OÜLeontiine OÜLiis Koger OÜLockShop OÜLore Ehitus OÜMTÜ M-RINGMTÜ SisukasOsaühing E-TIKANDosaühing ViamarketOÜ ART VideoOÜ GELIODOR GRUPPProLock OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Priit Pööbo | beneficial owner | — | UBO register |
| Raul Reinsalu | 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