Key facts
activeKAURI ASSET MANAGEMENT OÜ
ee
16175115
ee
active
ee
Osaühing
ee
2021-03-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a
ee
Company dossier
KAURI ASSET MANAGEMENT OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalAccounting Resources Nola OÜAdvokaadibüroo Katrin Orav OÜAGD PromAgro OÜAllreach OÜA-Pluss Travel OÜAzul Estonia OÜBaltic Travel Group OÜBomi Education OÜBussintech OÜCapital55 OÜCrowe DNW OÜCrowe Donoway OÜEchoSpark OÜFidusFinance OÜFREIGHTORY OÜGlobalization Partners Estonia OÜGreyfo OÜHEXAWARE TECHNOLOGIES Eesti filiaalIngerop Estonia OÜInternationalSourcingAgency OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Oleksii Pavlov | beneficial owner | — | UBO register |
| Yevhenii Popovych | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100