Key facts
activeOsaühing KENTEX Arendus
ee
11816153
ee
active
ee
Osaühing
ee
2009-12-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139
ee
Valid
ee
Company dossier
Osaühing KENTEX Arendus
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
28 totalConsegna OÜDeliveryMade OÜEesti Abipolitseinike KoguEesti Politsei NaisühendusEesti Politsei SpordiliitImponente OÜMänniliiva16 OÜME3 Motosport.com OÜOsaühing Brembo Kinnisvaraosaühing FER KINNISVARAOsaühing Gerda InvesteeringudOsaühing Jaani KinnisvaraOSAÜHING MUSTER INTERIOROsaühing Skandi SisustusOÜ Järvevana KinnisvaraOÜ KARAMELLEOÜ Matias WBPõhja-Eesti Politsei SpordiklubiPolitsei- ja PiirivalveametPolitsei Laskurklubi "PoLK"
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jaanus Otsa | beneficial owner | — | UBO register |
| Olaf Herman | beneficial owner | — | UBO register |
| Tiina Pihel | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100