Key facts
activeMONKS BUNK OÜ
ee
12298246
ee
active
ee
Osaühing
ee
2012-06-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7
ee
Company dossier
MONKS BUNK OÜ
RISK SCORE6LOW RISK
Ownership structure
5 entitiesCompanies at this address
41 totalAccelero126 OÜAISTEC ACOUSTIC COMFORT OÜBitminet OÜCausa OÜCGKN OÜCondiviso OÜCronalex OÜDECENTRAL.EE OÜDisainitöö OÜEESTI ÜHISKONNAÕPETAJATE SELTSFegra OÜFelumat OÜHandels Europe OÜHandelshaus OÜKA Kinnisvara OÜKey Solution Development OÜLia Digital OÜMinikeraamika OÜNabla Finance OÜNexxa Global Technologies OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gustaf Anton Kristofer Andersson | beneficial owner | — | UBO register |
| Livijus Grigaliunas | beneficial owner | — | UBO register |
| Olivia Olkkonen | beneficial owner | — | UBO register |
| Raivo Palmiste | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100