Key facts
activeKuldne Kodu OÜ
ee
12773492
ee
active
ee
Osaühing
ee
2014-12-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 54
ee
Valid
ee
Company dossier
Kuldne Kodu OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
31 totalADEPTE ENERGY OÜAS RaisnerBaltic Machinery Company OÜBDV TRADE OÜDUOGLOW OÜEasyHaldus OÜEasyMaakler OÜEasyRentals OÜElbasic OÜElectrosync OÜEst Wind Power OsaühingGOODPRICE OÜGreen Travel OÜKangelaste Projekt OÜKaston OÜM.A.G. Law Offices OÜMICROPRICE OÜNordic Steel Production OÜOSAÜHING PROFEXPERTOsaühing Puhastusässad
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Õnnik | beneficial owner | 2018-09-09 | UBO register |
| Kaspar Kissa | beneficial owner | 2018-09-09 | UBO register |
| Kristo Must | beneficial owner | 2018-09-09 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100