Key facts
activeEfTEN REF GP OÜ
ee
16033042
ee
active
ee
Osaühing
ee
2020-08-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 5
ee
Company dossier
EfTEN REF GP OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
94 total2QE Finance OÜAchievement Group OÜAgro Invest OÜAltiuse KVI OÜBergfield OÜEfTEN Autokeskus OÜEfTEN Capital ASEfTEN Ermi OÜEfTEN Härgmäe OÜEfTEN Hiiu OÜEfTEN K141 OÜEfTEN Kinnisvarafond II ASEfTEN Kinnisvarateenuste OÜEfTEN Kristiine OÜEfTEN Laagri OÜEfTEN Marienthal OÜEfTEN Neljas GP OÜEfTEN Paemurru OÜEfTEN Pirita OÜEfTEN Real Estate Fund 5 usaldusfond
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Tõnu Uustalu | beneficial owner | — | UBO register |
| Viljar Arakas | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 94 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100