DOSSIERS / GRACE ACTIVE CAPITAL OÜ
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Company dossier

Grace Active Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2010-11-15
KYBE ID: EE-12019246 · 12019246 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Grace Active Capital OÜ
ee
12019246
ee
active
ee
Osaühing
ee
2010-11-15
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Karjavälja tn 4
ee

Ownership structure

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

People with significant control

1 people
NameRoleFromSource
Virve Leppbeneficial owner2020-10-03UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100