DOSSIERS / EK KV SPV OÜ
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Company dossier

EK KV SPV OÜ

ESTONIA · COMPANY · INCORPORATED 2021-02-04
KYBE ID: EE-16153929 · 16153929 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EK KV SPV OÜ
ee
16153929
ee
active
ee
Osaühing
ee
2021-02-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 36
ee

Ownership structure

2 entities
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Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advokaadibüroo TARK OÜactiveAdvokaadibüroo WALLESS OÜactiveAkadeemia 32b Holding OÜactiveAREXAL OÜactiveArtchef OÜactiveArter Kinnisvara OÜactiveAxonara OÜactiveBiotechtonic OÜactiveBunker Partner OÜactiveBureau Veritas Eesti OsaühingactiveCity Tervisekliinik OÜactiveCOCA-COLA BALTI JOOKIDE ASactiveDepowise OÜactiveEhitajate tee 140 Holding OÜactiveEleabel OÜactiveEli Lilly (Suisse) S.A. Eesti filiaalactiveEstateguru Capital OÜactiveEstateguru Finance 1 OÜactiveEstateguru Finance 2 OÜactiveEstateguru Holding OÜactive

+50 more

People with significant control

1 people
NameRoleFromSource
Kristi Laurbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100