DOSSIERS / COLLATERAL CAPITAL UÜ
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Partnership dossier

Collateral Capital UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2014-04-08
KYBE ID: EE-12642057 · 12642057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Collateral Capital UÜ
ee
12642057
ee
active
ee
Usaldusühing
ee
2014-04-08
ee
Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 6a
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
aktsiaselts Kaseväli & KoactiveÄRIÜHING UÜactiveASLO Konsultatsioonid OÜactiveBICAPHI OÜactiveCamino de Verde Limited UÜactiveCamino de Verde UÜactiveCave Grande OÜactiveCrespect Investors Syndicate OÜactiveCrespect OÜactiveDifferent Operations OÜactiveFRANHOLD UÜactiveHea Õhtu OÜactiveHea Öö OÜactiveKoit ja Kompanii OÜactiveKontrollkapital OÜactiveLevel Events OÜactiveLVM Kinnisvara Tartu OÜactiveMeridian BidCo OÜactiveMeridian HoldCo OÜactiveMeridian MidCo OÜactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100