DOSSIERS / ADVOKAADIBÜROO KPMG LAW OÜ
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Company dossier

Advokaadibüroo KPMG Law OÜ

ESTONIA · COMPANY · INCORPORATED 2013-10-14
KYBE ID: EE-12552897 · 12552897 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Advokaadibüroo KPMG Law OÜ
ee
12552897
ee
active
ee
Osaühing
ee
2013-10-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 4
ee
Valid
ee

Ownership structure

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

Companies at this address

22 total
Balancer Labs OÜliquidationBaran International Estonia OÜactiveEllex Raidla Advokaadibüroo OÜactiveFubama OÜactiveHMB2b Estonia OÜactiveHMGroup Estonia OÜactiveHMHub Estonia OÜactiveHMOdds Estonia OÜactiveIn Connection Media OÜactiveInnovation Invest OÜactiveKirkcong Property OÜactiveKPMG Baltics OÜactiveKPMG Nordic Services OÜactiveLAME 99 Investments OÜactiveLightwork Media OÜactiveLive88 Studios OÜactiveMedemis OÜactiveOsaühing KPMG RaamatupidamisteenusedactivePrismFP Analytics Ltd Eesti filiaalactiveSnackable OÜactive

+2 more

People with significant control

2 people
NameRoleFromSource
PRIIT PAHAPILLbeneficial owner—UBO register
STEN LUIGAbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100