DOSSIERS / EKKI CAPITAL OÜ
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Company dossier

EKKI Capital OÜ

ESTONIA · COMPANY · INCORPORATED 2019-07-01
KYBE ID: EE-14752077 · 14752077 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EKKI Capital OÜ
ee
14752077
ee
active
ee
Osaühing
ee
2019-07-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-810
ee

Ownership structure

2 entities
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Companies at this address

26 total
Agro2000 OÜactiveALOOMAS OÜactiveAzalea Invest OÜactiveBrendi Clothes OÜactiveFOX Analytics Equipment OÜactiveiMARSGROUP OÜactiveIrrmaax OÜactiveMirey Kids OÜactiveNova3D OÜactiveOnyx Venture OÜactiveOÜ PVParklaKarjääri4activeOÜ PVParkla Läänemere 10liquidationOÜ PVParkla Läänemere 36liquidationOÜ PVParkla Linnamäe 87liquidationOÜ PVParkla Tondiraba 13activePlasthim OÜactiveProduct Invest OÜactiveProfisoft Corp OÜactivePVParkla Linnamäe 2 OÜliquidationPVParkla Linnamäe OÜactive

+6 more

People with significant control

1 people
NameRoleFromSource
Edgars Grinbergsbeneficial 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