Key facts
activeEstonian Investments Holding OÜ
ee
12133213
ee
active
ee
Osaühing
ee
2011-07-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
ee
Company dossier
Estonian Investments Holding OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
134 total1Brooker OÜAcademy Holding OÜAccel Invest OÜA.C.T. Baltic OÜANCYLUS OÜAnM Invest Holding OÜAPGB Invest OÜBluecoast Holding OÜBOMBOM OÜBrainweb OÜBT Invest Holding OÜBulletskins OÜCaddy Grupp OÜCandia Holding OÜC&F Investments Holding OÜCity Keeltekool OÜCleaning Angels OÜCoin Star OÜColonna Capital OÜColonna Varahaldus OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Lihtkonto: ELIO TOMASO GIOVANNI CRAVERO | beneficial owner | — | UBO register |
| Lihtkonto: ROBERTO DE SILVESTRI | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 134 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100