Key facts
activeOKLEN Holding OÜ
ee
14759504
ee
active
ee
Osaühing
ee
2019-07-10
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 12
ee
Company dossier
OKLEN Holding OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
22 totalAdvokaadibüroo Lepmets & Nõges OÜBruum OÜFamafortuna OÜhäkademy OÜHäk OÜLeNo Varahaldus OÜNCG Import Baltics OÜNuViral Marketing and Advertising OÜOsaühing Raua EhitusOÜ Frozen StonesOÜ PerfectLineOÜ Raua KapitalOÜ ShoperbPapli Living OÜPoucheurope OÜRaua Kinnisvara OÜReshape OÜSafe Infra OÜSihtasutus Eesti Liiklejate AssotsiatsioonStruDesign OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kristjan Nõges | beneficial owner | — | UBO register |
| Ott Lepmets | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100