Key facts
activeP160 OÜ
ee
14294459
ee
active
ee
Osaühing
ee
2017-07-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 2-3b
ee
Valid
ee
Company dossier
P160 OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
40 totalAdfectio Capital OÜAl Mare Capital OÜALMIVEST OÜArion Finance OÜBright Capital OÜConsorto Global OÜFabula Invest OÜFilia Invest OÜGFCSolutions OÜGreen Formula Capital OÜITM Global OÜKashyyyk OÜLepidus Invest OÜLibratum Invest OÜMTÜ Barclay de Tolly Sõprade KlubiMTÜ Reval Ladies TCNaviAdvisor OÜNaviAM OÜNordic Hypo Capital OÜOÜ Calyptra Invest
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Aavo Koppel | beneficial owner | — | UBO register |
| Hannes Pihl | beneficial owner | — | UBO register |
| Meelis Šokman | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100