DOSSIERS / KONTROLLKAPITAL OÜ
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Company dossier

Kontrollkapital OÜ

ESTONIA · COMPANY · INCORPORATED 2015-02-11
KYBE ID: EE-12798167 · 12798167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kontrollkapital OÜ
ee
12798167
ee
active
ee
Osaühing
ee
2015-02-11
ee
Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 6a
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

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

+13 more

People with significant control

1 people
NameRoleFromSource
Marianne Rohulaid-Kuusikbeneficial owner—UBO register

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