DOSSIERS / EESTI DONUTS OÜ
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Company dossier

EESTI DONUTS OÜ

ESTONIA · COMPANY · INCORPORATED 2013-05-10
KYBE ID: EE-12471928 · 12471928 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EESTI DONUTS OÜ
ee
12471928
ee
active
ee
Osaühing
ee
2013-05-10
ee
Harju maakond, Tallinn, Kristiine linnaosa, Endla tn 45
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

29 total
ALL KAUBANDUSE OÜactiveBandjo Player OÜactiveEesti Podoloogide ja Jalaspetsialistide SeltsactiveENDEL TIKERPUUactiveFEODOR RIŽSKIactiveHooligaan BT&C OÜactiveJahonts EST OÜactiveJalaravi Kliinik OÜactiveJysk Linnen`n Furniture OsaühingactiveKristine Konsultatsioonid OÜliquidationLEO LAASactiveMinu Apteek OÜactiveNailstar Kristiine OÜactiveOLEG BILITŠENKOactiveOLEG MJARTSEVactiveOsaühing LymeronactiveOÜ KPR INVESTactiveOÜ Linnamõisa PerearstikeskusactivePelm 1 OÜactivePodoplanet OÜactive

+9 more

People with significant control

2 people
NameRoleFromSource
Kaimo Laanemaabeneficial owner—UBO register
Külli Lumibeneficial 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