Key facts
activeKaarli Ladu OÜ
ee
12370506
ee
active
ee
Osaühing
ee
2012-10-30
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 70a
ee
Valid
ee
Company dossier
Kaarli Ladu OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
40 totalBassTunes OÜBKK Energy OÜBM Auto OÜEast-Solar OÜEstland Kinnisvara OÜHiie Kadastiku OÜIlluka Kadastiku OÜIluSeven OÜKatuse Plekitööde OÜKonsu Kadastiku OÜKonta Kadastiku OÜKurtna Kadastiku OÜLaagna Kadastiku OÜLoobu Kadastiku OÜMAIC KAUBANDUSE AktsiaseltsMKS Invest Grupp OÜMTÜ Proovime VähemaltNordSpa OÜNuti Elekter OÜOrdino Kadastiku OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kardo Kutan | beneficial owner | — | UBO register |
| Rando Kutan | beneficial owner | — | UBO register |
| Tõnu Teder | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100