Key facts
activeE104 OÜ
ee
14566969
ee
active
ee
Osaühing
ee
2018-09-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 14
ee
Valid
ee
Company dossier
E104 OÜ
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
28 total4Sisters Catering OÜ4SistersKitchen OÜ4 Sisters OÜAP ProHolding OÜAS EKEEKEHUS OÜEkepal OÜEKE REAL OÜEKEREPOL OÜHallivana OÜHelensville Investments Ltd. Eesti FiliaalJuhkentali Ärimaja OÜOsaühing Fergusson KinnisvaraOsaühing Merix ConsultingOSAÜHING PRIMAS PROJEKTOSAÜHING ScandiamantOsaühing Senor KinnisvaraOÜ EKE KVOÜ MEISTRI MAJAOÜ Tornimäe Hotell
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Karl Ader | beneficial owner | — | UBO register |
| Koit Uus | beneficial owner | — | UBO register |
| Mark Rubinstein | beneficial owner | — | UBO register |
| Piret Rubinstein | beneficial owner | — | UBO register |
| Rein Tiik | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100