Key facts
activeAS SmartCap
ee
12071991
ee
active
ee
Aktsiaselts
ee
2011-03-10
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Sepise tn 7
ee
Valid
ee
Company dossier
AS SmartCap
RISK SCORE6LOW RISK
Ownership structure
8 entitiesCompanies at this address
49 totalaktsiaselts Dvigatel - EnergeetikaAktsiaselts Fujitsu EstoniaAktsiaselts Kaupmees & KoAktsiaselts KredEx KrediidikindlustusAktsiaselts MainorAktsiaselts MaskelloAktsiaselts TRIDENSArtery OÜAS Kaupmees GruppAS Kaupmees InvesteeringudAS Technopolis ÜlemisteBreakwater Technology OÜCALIMERA Breeze OÜCF&S Estonia ASEEV Car OÜEttevõtluse ja Innovatsiooni SihtasutusFoxing Grupp OÜFrankenburg Technologies OÜFun Dining OÜGlobal Digital Traffic OÜ
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Ahti Kuningas | beneficial owner | — | UBO register |
| Kärt Siilats | beneficial owner | — | UBO register |
| Lauri Matias Kaila | beneficial owner | — | UBO register |
| Maido Lillemets | beneficial owner | — | UBO register |
| Mari Kuhi | beneficial owner | — | UBO register |
| Priit Põldoja | beneficial owner | — | UBO register |
| Ursel Velve | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100