Key facts
activeP217 OÜ
ee
16252488
ee
active
ee
Osaühing
ee
2021-06-15
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Allveelaeva tn 4-158
ee
Valid
ee
Company dossier
P217 OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalALV 158 OÜApartments Deal OÜBellport OÜCapital Gate Group OÜCapital Gate Holding OÜCAPITAL GATE OÜCapital Gate Prime OÜCapital Partners OÜCG Building OÜCliff Center OÜClub Apartments OÜClub Capital OÜDeskfort OÜLiving Center OÜOREON Investment OÜOREON OÜPartners Club OÜPort Estate OÜShePlaysPro OÜSnel Service OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| August Käära | beneficial owner | — | UBO register |
| Stanislav Kuznetsov | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Adverse: disqualification
Stanislav Kuznetsov (beneficial owner) matches Stanislav KUZNETSOV — Disqualified director (UK Companies House).
Risk journey — why 6?
2 signals+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100