DOSSIERS / KALEVI LINDA OÜ
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Company dossier

Kalevi Linda OÜ

ESTONIA · COMPANY · INCORPORATED 2021-02-23
KYBE ID: EE-16168061 · 16168061 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Kalevi Linda OÜ
ee
16168061
ee
liquidation
ee
Osaühing
ee
2021-02-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

183 total

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

2C Omanik OÜactive3DRender.ee OÜactive5B Investments OÜactiveAdvokaadibüroo DEM OÜactiveAdvokaadibüroo Matteus OÜactiveAgrioil OÜactiveAhtme Property OÜactiveÄigrumäe OÜactivealpha gain OÜactiveAquaTapa OÜactiveArhitektuuribüroo Panda OÜactiveAR & PL Development OÜactiveAruküla tee 61 OÜactiveAS BaltCapactiveAvalonEstates OÜactiveAvalonPlaza OÜactiveAvatariumLife OÜactiveBaltCap Growth Fund EuVECA usaldusfondactiveBaltCap Infrastructure Fund II usaldusfondactiveBaltCap Private Equity Fund III usaldusfondactive

+163 more

People with significant control

1 people
NameRoleFromSource
Marko Kullbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100