DOSSIERS / P137 OÜ
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Company dossier

P137 OÜ

ESTONIA · COMPANY · INCORPORATED 2019-02-13
KYBE ID: EE-14661484 · 14661484 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P137 OÜ
ee
14661484
ee
active
ee
Osaühing
ee
2019-02-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 137
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

26 total
Decolum OÜactiveGreatwell OÜactiveHealthy Property OÜactiveHouse Haldus OÜactiveIDESTATE OÜactiveKATARSIS SIMPLE OÜactiveKodumaa Kapitali HLÜactiveKodumaa Laenud OÜactiveKodumaa Valdus OÜactiveKolm Torni OÜactiveLetipp OÜactiveLMT Retail & Logistics SIA Eesti FiliaalactiveMamaMia RealEstate OÜactiveMÜRR CREATIVES OÜactiveOÜ AkordiagentuuractiveQuick Consols OÜactiveSD Modular Home OÜactiveTallinn, Kohila tn 1 // Pärnu mnt 137, Saku tn 2a korteriühistuactiveTavakodanik OÜactiveTippAgent OÜactive

+6 more

People with significant control

2 people
NameRoleFromSource
Andres Urbbeneficial owner—UBO register
Heiti Riisbergbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100