Key facts
activeKuldkonn UÜ
ee
12001074
ee
active
ee
Usaldusühing
ee
2010-10-04
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 5
ee
Partnership dossier
Kuldkonn UÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
28 totalAktsiaselts MilpaberAktsiaselts VEEPISARAutoPrisma OÜENCC MTÜGraphic Stock OÜHausio OÜIffent OÜJaani 4 OÜKeemia 39C OÜLoometegur OÜMulinaad OÜNissi tee 17 OÜNordic Gifts Eesti OÜOsaühing CordelineOsaühing Flora Kaubandusosaühing LAINEKARPOsaühing SIRKEL&MALLOsaühing TP ARENDUSPireka Eesti OÜPolo Invest OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Mesila | beneficial owner | 2018-09-24 | UBO register |
| Hele Mesila | beneficial owner | 2018-09-24 | 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