Key facts
activeKK Operatsioonide OÜ
ee
12741925
ee
active
ee
Osaühing
ee
2014-10-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 6
ee
Valid
ee
Company dossier
KK Operatsioonide OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
23 totalASECO CONTAINER SERVICES OÜAVS Finance OÜBestwine OÜFOUR2FOUR OÜHelilooja OÜHermes Konsultatsioonid OÜKA Holdings OÜlitegrav.AI OÜLitegrav Bio Holdings OÜMulti-Shipping OÜNLS Eesti OsaühingNordic Luxury Association MTÜOS-Agency OÜOSAÜHING DR. P. ARU HAMBARAVIOÜ Kentmanni kohvikReal Estate Management OÜSafe Shipping OÜSwan Lake OÜTabell Communications OÜUnilog Shared Services Centre OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anneli Raba | beneficial owner | — | UBO register |
| Erki Lehiste | beneficial owner | — | UBO register |
| Rando Mõrd | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100