DOSSIERS / CHECKPOINT TALLINN OÜ
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Company dossier

Checkpoint Tallinn OÜ

ESTONIA · COMPANY · INCORPORATED 2018-04-18
KYBE ID: EE-14472458 · 14472458 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Checkpoint Tallinn OÜ
ee
14472458
ee
active
ee
Osaühing
ee
2018-04-18
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 15
ee
Valid
ee

Ownership structure

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

Companies at this address

27 total
ARS CAPITAL OÜactiveATT Printing OÜliquidationBalti Fassaadigrupp OÜactiveBAYWOOD OÜactiveCor group OÜactiveCumnature OÜactiveDELins OÜactiveDeluxeTrip OÜactiveEESTI MOEDISAINI LIITactiveElavad Pildid OÜactiveEuropean Domestic Market Union OÜactiveIKS Tarkvara OsaühingactiveJUST DRIVE OÜactiveLiberal European Entrepreneur Community EMHÜactiveL.K. Raamatupidamine OÜactiveMenrent OÜactiveMR Investeering OÜactiveOÜ Operaator KõpsactiveOÜ PlastiliinactiveOverty OÜactive

+7 more

People with significant control

1 people
NameRoleFromSource
Rene Raotmabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100