DOSSIERS / TE GROUP OÜ
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Company dossier

TE Group OÜ

ESTONIA · COMPANY · INCORPORATED 2018-08-14
KYBE ID: EE-14544703 · 14544703 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TE Group OÜ
ee
14544703
ee
active
ee
Osaühing
ee
2018-08-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 3
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

21 total
Bogi Catering OÜactiveChicago 1933 OÜactiveColour Gourmet OÜactiveFixer Kaubandus OÜactiveGLORIA BUSINESS OÜactiveGoodhealing OÜactiveGreenDice ASactiveGS SERVICE OÜactiveosaühing ANNUS&ALANIITactiveosaühing ElukoolactiveOsaühing EnterCorpliquidationOsaühing HANDLINGactiveOsaühing PalmGruppactiveOÜ Rannavärava ProjektactiveOÜ Sulevimäe ProjektactiveOÜ Trimax BalticactiveRoncor Investments OÜactiveRSA EUROPA OÜactiveVäike Projekt OÜactiveWW Passaazi Ilusalong osaühingactive

+1 more

People with significant control

1 people
NameRoleFromSource
Andrejs Kravčenkobeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100