Key facts
activeKIVIAIA KODU OÜ
ee
14238389
ee
active
ee
Osaühing
ee
2017-04-10
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60/5
ee
Valid
ee
Company dossier
KIVIAIA KODU OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
88 totalArteco Invest OÜCB Investment Holding OÜCitySale OÜEdgeCap Partners GP I OÜEdgeCap Partners I UsaldusfondEdgeCap Partners OÜEdge Investor OÜEvori Kinnisvara OÜGaasijaam OÜGoog OÜKP HoldCo OÜLiven ASLiven Kodu 10 OÜLiven Kodu 12 OÜLiven Kodu 14 OÜLiven Kodu 15 OÜLiven Kodu 16 OÜLiven Kodu 17 OÜLiven Kodu 18 OÜLiven Kodu 19 OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Elar Sarapuu | beneficial owner | — | UBO register |
| Jaan Kurm | beneficial owner | — | UBO register |
| Raido Raud | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 88 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100