Key facts
activeTGI Capital OÜ
ee
12747610
ee
active
ee
Osaühing
ee
2014-11-05
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46
ee
Valid
ee
Company dossier
TGI Capital OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
249 total1MAALER HOME OÜ1Maaler viimistlus OÜ1Moodul OÜ7EHITUS OÜA&A Cleaning OÜActennoveo Progress OÜAdvokaadibüroo Parts & Co OÜA-forma OÜAgrotex OÜAK Konsultatsioonid OÜAktsiaselts SusiAlfa Consult Expert OÜAlfa Finance Expert OÜAlvet Hooldus OÜALVET RPA OÜAM Legal & Investment OÜAMS Capital Group OÜAnura Sante OÜArcticGarant OÜArmstrong OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Toomas Gutman | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 249 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100