DOSSIERS / 12 CAPITAL OÜ
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Company dossier

12 Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2011-12-30
KYBE ID: EE-12211570 · 12211570 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
12 Capital OÜ
ee
12211570
ee
active
ee
Osaühing
ee
2011-12-30
ee
Harju maakond, Tallinn, Nõmme linnaosa, Tähetorni tn 23
ee

Ownership structure

2 entities
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Companies at this address

29 total
12 Vara OÜactiveAR1 Investeeringud OÜactiveAutokliima Gvidis Eesti OÜactiveEstonian Tube Production OÜactiveGraudu Holding OÜactiveGSMvalve OÜactiveHarkumõisa OÜactiveHims Investments OÜactiveInmar Auto OÜactiveITS Spec OÜactiveKadaka Portaal OÜactiveKellameister osaühingactiveKummeli Kinnisvara OÜactiveLandberg Latvia OÜactiveLandberg OÜactiveMereteenused OÜactiveMURUMAA OÜactiveNordic Sign OÜactiveOsaühing LDL LogisticsactiveOsaühing NOISactive

+9 more

People with significant control

1 people
NameRoleFromSource
Andreas Henn Otsmaabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100