DOSSIERS / TOPKIVI OÜ
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Company dossier

Topkivi OÜ

ESTONIA · COMPANY · INCORPORATED 2017-11-02
KYBE ID: EE-14364467 · 14364467 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Topkivi OÜ
ee
14364467
ee
active
ee
Osaühing
ee
2017-11-02
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki põik 4
ee
Valid
ee

Ownership structure

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

Companies at this address

28 total
24-7FITNESSKLUBI OÜactiveAIRONA BETOON OÜactiveAllvee Holding OÜactiveANG GROUP OÜactiveBorister OÜactiveElekto Service OÜactiveFocusKeskus OÜactiveHansa Diesel OÜactiveHoyf Advisory OÜactiveKeegliklubi 9PINliquidationLehtse Ehitus OÜactiveLUCIDUS TECHNO OÜactiveMakro Ehitus OÜactiveM.M Disain OÜactiveMTÜ Mustamäe keegliseltsactiveMust ja roosa OÜactiveOFFICE SYSTEM OÜactiveOsaühing FINETEXactiveOsaühing Geo S.T.activeOsaühing Geostconsultactive

+8 more

People with significant control

1 people
NameRoleFromSource
Roland Jõebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100