Key facts
activeKeemia 39C OÜ
ee
14987429
ee
active
ee
Osaühing
ee
2020-06-10
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 5
ee
Company dossier
Keemia 39C OÜ
RISK SCORE6LOW RISK
Ownership structure
4 entitiesCompanies at this address
28 totalAktsiaselts MilpaberAktsiaselts VEEPISARAutoPrisma OÜENCC MTÜGraphic Stock OÜHausio OÜIffent OÜJaani 4 OÜKuldkonn UÜLoometegur OÜMulinaad OÜNissi tee 17 OÜNordic Gifts Eesti OÜOsaühing CordelineOsaühing Flora Kaubandusosaühing LAINEKARPOsaühing SIRKEL&MALLOsaühing TP ARENDUSPireka Eesti OÜPolo Invest OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Kaspar Kissa | beneficial owner | — | UBO register |
| Madis Avi | beneficial owner | — | UBO register |
| Robert Sarv | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100