Key facts
activeCity Property Investment OÜ
ee
14337938
ee
active
ee
Osaühing
ee
2017-09-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 50
ee
Company dossier
City Property Investment OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
21 totalBezkrovna Hair OÜBlack Ink OÜEesti Esteetilise Meditsiini Arstide SeltsEsmed Töötervishoid OÜInero Holding OÜMagus Rosie OÜMönus Villem osaühingOsaühing LAUMEN CAPITALosaühing Moblaosaühing NelliganOsaühing Tuberkuloitedosaühing VANA VILLEMOsaühing Vana Villemi KõrtsidOÜ Advokaadibüroo CLARUSOÜ Guarantee SolutionsOÜ REMARCONProperty Vahendus OÜReimel OÜSpordiklubi FlexerWealth Invest OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kristjan Penjam | 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