Key facts
activeBRANDGATE RETAIL ESTONIA OÜ
ee
16205253
ee
active
ee
Osaühing
ee
2021-04-13
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14
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Valid
ee
Company dossier
BRANDGATE RETAIL ESTONIA OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
88 totalAgileWorks ASArhitektuuribüroo Nord Homes OÜAurelia Yachts OÜAutolemb OÜAV Apteek OÜBalifornia OÜBB Ürituste mittetulundusühingBestbrands Retail Estonia OÜBestbrands Retail Group OÜBeyond OÜBrandgate Group OÜBrandgate OÜCarta Blanca OÜCyberNorth Batch-1 OÜDataCalculus OÜDEBT COLLECTION SERVICES OÜDefendec Holding OÜDefendec OÜDefendec Services OÜDvigatel OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kristi Tiislär | beneficial owner | — | UBO register |
| Kristjan Rajando | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 88 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100