Key facts
activeKodumaa Kapitali HLÜ
ee
12782505
ee
active
ee
Tulundusühistu
ee
2015-01-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 137
ee
Valid
ee
Cooperative dossier
Kodumaa Kapitali HLÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
26 totalDecolum OÜGreatwell OÜHealthy Property OÜHouse Haldus OÜIDESTATE OÜKATARSIS SIMPLE OÜKodumaa Laenud OÜKodumaa Valdus OÜKolm Torni OÜLetipp OÜLMT Retail & Logistics SIA Eesti FiliaalMamaMia RealEstate OÜMÜRR CREATIVES OÜOÜ AkordiagentuurP137 OÜQuick Consols OÜSD Modular Home OÜTallinn, Kohila tn 1 // Pärnu mnt 137, Saku tn 2a korteriühistuTavakodanik OÜTippAgent OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Merike Viilup | beneficial owner | — | UBO register |
| Thomas Münch | beneficial owner | — | UBO register |
| Toomas Laanpere | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 26 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100