Key facts
activePink Donkey OÜ
ee
12299205
ee
active
ee
Osaühing
ee
2012-06-07
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73
ee
Company dossier
Pink Donkey OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
21 totalAltalon Grupp OÜBall Transport OÜBildex Grupp OÜEKCM Corporation OÜEUROASIA GmbH Eesti filiaalEuroasia Nord OÜInnercore OÜIT Media Group OÜKadaka Autokool OÜKuldjala Kinnisvara OÜLogistika Haldus OÜLogistika Pluss OsaühingMV Capital OÜOSAÜHING FONTEOSAÜHING VALMAX TRANSOÜ Advanced Systems BalticOÜ G-KaleniOÜ Rekal EestiSameDay OÜValior OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andre Koit | beneficial owner | — | UBO register |
| Magnus Lepasalu | beneficial owner | — | UBO register |
| Mart Brauer | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100