DOSSIERS / KODUMAA LAENUD OÜ
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Company dossier

Kodumaa Laenud OÜ

ESTONIA · COMPANY · INCORPORATED 2017-05-15
KYBE ID: EE-14259285 · 14259285 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Kodumaa Laenud OÜ
ee
14259285
ee
active
ee
Osaühing
ee
2017-05-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 137
ee

Ownership structure

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

Companies at this address

26 total
Decolum OÜactiveGreatwell OÜactiveHealthy Property OÜactiveHouse Haldus OÜactiveIDESTATE OÜactiveKATARSIS SIMPLE OÜactiveKodumaa Kapitali HLÜactiveKodumaa Valdus OÜactiveKolm Torni OÜactiveLetipp OÜactiveLMT Retail & Logistics SIA Eesti FiliaalactiveMamaMia RealEstate OÜactiveMÜRR CREATIVES OÜactiveOÜ AkordiagentuuractiveP137 OÜactiveQuick Consols OÜactiveSD Modular Home OÜactiveTallinn, Kohila tn 1 // Pärnu mnt 137, Saku tn 2a korteriühistuactiveTavakodanik OÜactiveTippAgent OÜactive

+6 more

People with significant control

2 people
NameRoleFromSource
Thomas Münchbeneficial owner—UBO register
Toomas Laanperebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100