Key facts
activeOÜ Raatuse 23
ee
14592369
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active
ee
Osaühing
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2018-10-23
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Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
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Valid
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Company dossier
OÜ Raatuse 23
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
108 total1Credit OÜ1PT OÜAdvokaadibüroo Kaevando & Partnerid OÜANC OÜAS KC KinnisvaraBaltic Horizon Capital ASBest Crew OÜBHG Finance OÜBHG kinnisvara OÜCreative Management OÜCreedo Invest OÜCross Holdings OÜEaHa Nordic Construction OÜEbin Distribution OÜEesti Liisingühingute LiitEesti Pankrotihaldurite KodaELUM Kinnisvara OÜEnvestio SI OÜEuropean Market Consult OÜFutureNow360 OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ragnar Kruusla | beneficial owner | — | UBO register |
| Sten Tikk | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100