Key facts
activeRT Capital Estonia OÜ
ee
12567924
ee
active
ee
Osaühing
ee
2013-11-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28
ee
Valid
ee
Company dossier
RT Capital Estonia OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
37 totalAABERA OÜAK Eesti UÜAktsiaselts Eesti PostAmCap OÜAPOGAUS OÜBalticModul OÜBella Disain OÜBold Kinnisvara OÜCardLogistics OÜColendo Eesti OÜEleanor Wood OÜeRetail J11 OÜER&RE Services OÜEstland LKV OÜEST Mercor OÜHealiins OÜInternational Rights Center IRC OÜMafford OÜMardan Invest OÜMittetulundusühing Bella Stuudio
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Reimo Tomingas | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100