Key facts
active2QE Finance OÜ
ee
14595385
ee
active
ee
Osaühing
ee
2018-10-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 5
ee
Valid
ee
Company dossier
2QE Finance OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
94 totalAchievement Group OÜAgro Invest OÜAltiuse KVI OÜBergfield OÜEfTEN Autokeskus OÜEfTEN Capital ASEfTEN Ermi OÜEfTEN Härgmäe OÜEfTEN Hiiu OÜEfTEN K141 OÜEfTEN Kinnisvarafond II ASEfTEN Kinnisvarateenuste OÜEfTEN Kristiine OÜEfTEN Laagri OÜEfTEN Marienthal OÜEfTEN Neljas GP OÜEfTEN Paemurru OÜEfTEN Pirita OÜEfTEN Real Estate Fund 5 usaldusfondEfTEN Real Estate Fund AS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hanna-Leena Köykkä | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 94 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100