Key facts
activeKodality OÜ
ee
14379569
ee
active
ee
Osaühing
ee
2017-11-28
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 10
ee
Valid
ee
Company dossier
Kodality OÜ
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
72 totalAaligarch OÜActivate Health OÜAlexandre Hage MonfortAlldeclare OÜBalcia Insurance SE Eesti filiaalBiomarker Solutions OÜblueworks (Nordics) OÜBoundee OÜCC Tallinn MTÜCurling Events OÜDekoVägi OÜDEMOKRAATIA JA SÕJAVASTASTE FILMITEGIJATE ASSOTSIATSIOONDermtest Options OÜDermtest OÜDigitalMediaHub MTÜDrivex Invest OÜEesti Tervisemajanduse KodaEl Cartano Group OÜEurora FR Services OÜEURORA SOLUTIONS OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Dubrovski | beneficial owner | — | UBO register |
| Maksim Boiko | beneficial owner | — | UBO register |
| Maksim Žukov | beneficial owner | — | UBO register |
| Vassili Jakovlev | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 72 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100