Key facts
activeEKEREPOL OÜ
ee
12856215
ee
active
ee
Osaühing
ee
2015-05-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 14
ee
Valid
ee
Company dossier
EKEREPOL OÜ
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
28 total4Sisters Catering OÜ4SistersKitchen OÜ4 Sisters OÜAP ProHolding OÜAS EKEE104 OÜEKEHUS OÜEkepal OÜEKE REAL OÜHallivana OÜHelensville Investments Ltd. Eesti FiliaalJuhkentali Ärimaja OÜOsaühing Fergusson KinnisvaraOsaühing Merix ConsultingOSAÜHING PRIMAS PROJEKTOSAÜHING ScandiamantOsaühing Senor KinnisvaraOÜ EKE KVOÜ MEISTRI MAJAOÜ Tornimäe Hotell
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Erki Vall | beneficial owner | — | UBO register |
| Karl Ader | beneficial owner | — | UBO register |
| Reigo Randmets | beneficial owner | — | UBO register |
| Rein Tiik | beneficial owner | — | UBO register |
| Toomas Arumäe | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100