Key facts
activeSBCA OÜ
ee
14528621
ee
active
ee
Osaühing
ee
2018-07-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 48
ee
Company dossier
SBCA OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
25 totalAdmin OÜaktsiaselts ASWEGAALTAVERA OÜArt Dress OÜBestMEntor OÜBrandhub Estonia OÜCENTRAL MEDIA DISTRIBUTION OÜDOS2000.IT OÜHOTELL VAKSAL OÜKinnisvaarium OÜKinnisvaarium Projekt OÜLagor OÜLTSK OÜMajavalitseja Grupp OÜNimiNimi MTÜOÜ Multimedia Consulting Investments EuropaOÜ Toru SOSOÜ WINDAIROÜ XinonRamstrong Rent OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kyrill Lapin | beneficial owner | — | UBO register |
| Siret Piigli | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100