Key facts
activeKADAKA KONVERENTSID OÜ
ee
12238534
ee
active
ee
Osaühing
ee
2012-02-21
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kadaka tee 4
ee
Valid
ee
Company dossier
KADAKA KONVERENTSID OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
31 total4Kids OÜArno Nilender UÜAstomark OÜBF SHOES OÜBioteek OÜBuubla OÜEesti Massööride LiitEesti Omanike KeskliitEl Shaddai Capital OÜEl-Shaddai Protocol UÜFirstIn OÜFurnitools OÜGattay OÜKadaka Hariduse- ja Kultuuri KodaKvatro Kinnisvarahalduse OÜKvatro Kodud OÜNilender Capital UÜOSAÜHING M.I. MASSAAŽIKOOLOÜ Vabaõhu SoojusPaide linn, Pärnu tn 50 korteriühistu
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerlin Maripuu | beneficial owner | — | UBO register |
| Martin Ilves | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100