Key facts
activeTemnikova & Kasela OÜ
ee
12895841
ee
active
ee
Osaühing
ee
2015-08-14
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Peetri tn 12
ee
Valid
ee
Company dossier
Temnikova & Kasela OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
27 totalAmpara OÜAtole OÜDATAHOUSE OÜDissident OÜDO OÜGiants OÜGo OÜHearth Movement OÜHelpful OÜLessner OÜLongterm OÜM.E.X Corporation OÜMittetulundusühing Eesti Kaasaegse Kunsti ArenduskeskusMittetulundusühing Outset EestiMTÜ EstherMTÜ KAI KunstikeskusNBLJK OsaühingOÜ KunstiklubiRational OÜSPIRIT EVENTS OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Olga Temnikova | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100