DOSSIERS / OÜ WOLAND INVEST
← SearchExport PDF
Company dossier

OÜ Woland Invest

ESTONIA · COMPANY · INCORPORATED 2010-04-08
KYBE ID: EE-11922346 · 11922346 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Woland Invest
ee
11922346
ee
active
ee
Osaühing
ee
2010-04-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Luha tn 34
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

27 total
AS LNK Industries Eesti filiaalactiveAutokoobas OÜactiveAvantek Consult OÜactiveCTT Logistic OÜactiveEhitusvärk OÜactiveFinest Investment OÜactiveGoodare Holding OÜactiveGoodare Invest OÜactiveHaaberst Sport SpordiklubiactiveJM Autohooldus OÜactiveMAJAEKSPERT INVEST AKTSIASELTSactiveMajaekspert Osaühingactivemoneyshot OÜactiveNew Vision OÜactiveOsaühing HOGAN-GRUPPactiveOsaühing SociusactiveOSAÜHING ULJAS & DAUGHTERSactiveOÜ EstcryptactiveOÜ MilitaarseiklusactiveRanvil OÜactive

+7 more

People with significant control

1 people
NameRoleFromSource
Mihkel Kolkbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100