Key facts
activeCCM GLOBAL DISTRIBUTION OÜ
ee
12152407
ee
active
ee
Osaühing
ee
2011-08-26
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 3
ee
Company dossier
CCM GLOBAL DISTRIBUTION OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
89 total1Partner Advisory OÜ1Partner Arendus OÜ1PARTNER Ehitus OÜ1Partner Haldus OÜ1Partner Investeeringud OÜ1PARTNER Kinnisvara Eesti OÜ1PARTNER Kinnisvaragrupp Osaühing1PARTNER Kinnisvarakonsultandid OÜ1PARTNER Kinnisvara Tallinn OÜ1PARTNER Kommertskinnisvara OÜAutoStorm OÜeBuilders OÜElan Capital OÜElupind OÜeudeal OÜGlobalclub OÜGuru Ehitus OÜHMP Hotellid OÜJ14 19 OÜJ14 Invest OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vallo Pank | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 89 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100