Key facts
activeKuldjala Kinnisvara OÜ
ee
12912404
ee
active
ee
Osaühing
ee
2015-09-14
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73
ee
Company dossier
Kuldjala Kinnisvara OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
21 totalAltalon Grupp OÜBall Transport OÜBildex Grupp OÜEKCM Corporation OÜEUROASIA GmbH Eesti filiaalEuroasia Nord OÜInnercore OÜIT Media Group OÜKadaka Autokool OÜLogistika Haldus OÜLogistika Pluss OsaühingMV Capital OÜOSAÜHING FONTEOSAÜHING VALMAX TRANSOÜ Advanced Systems BalticOÜ G-KaleniOÜ Rekal EestiPink Donkey OÜSameDay OÜValior OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hanno Liiva | beneficial owner | — | UBO register |
| Marek Pähn | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100