DOSSIERS / TALLIFORNIA SPV4 CLEANEST BUNKER IN THE UNIVERSE OÜ
← SearchExport PDF
Company dossier

Tallifornia SPV4 Cleanest Bunker In The Universe OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-09
KYBE ID: EE-14932500 · 14932500 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Tallifornia SPV4 Cleanest Bunker In The Universe OÜ
ee
14932500
ee
active
ee
Osaühing
ee
2020-03-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 26-5
ee
Valid
ee

Ownership structure

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

Companies at this address

27 total
Alarahastatud OÜactiveEdasi OÜactiveEpiffany & Co OÜactiveGood Times Company OÜactiveIDKFA OÜactiveIlliquid OÜactiveKana Produce OÜactiveMoss Estates OÜactiveMTÜ EdTech EstoniaactiveTallifornia Eriotstarbeline Kratt OÜactiveTallifornia Eriotstarbeline Massiivne Tellis OÜactiveTallifornia Film Fund OÜactiveTallifornia OÜactiveTallifornia SPV10 Golfi Hoovus OÜactiveTallifornia SPV12 Meemäger OÜactiveTallifornia SPV13 September OÜactiveTallifornia SPV14 Aegruum OÜactiveTallifornia SPV15 Fantastika OÜactiveTallifornia SPV5 Tupacback OÜactiveTallifornia SPV7 Krõbe Peekon OÜactive

+7 more

People with significant control

2 people
NameRoleFromSource
Rain Rannubeneficial owner—UBO register
Tõnu Hiielaidbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100