Key facts
activeCRE R8 OÜ
ee
11580294
ee
active
ee
Osaühing
ee
2009-01-27
ee
Harju maakond, Tallinn, Haabersti linnaosa, Ehitajate tee 114
ee
Company dossier
CRE R8 OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
84 totalAQUILA INVEST OÜAvaletti OÜBaltic Health Trade OÜBC Arenduse OÜBCG Invest OÜBC Property Management OÜBelman Holding OÜBrave Capital Asset Management OÜBrave Capital Group OÜBrave Capital OÜCallahan Concept OÜCasa Group OÜChestin OÜCorona Trading OÜDMraamatupidaja OÜEmergent Systems OÜEnteen OÜForexberg OÜGrowth Real Estate OÜHarju Teed Grupp OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gela Karlõšev | beneficial owner | — | UBO register |
| Tauno Muide | beneficial owner | — | UBO register |
| Veljo Kuusk | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 84 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100