DOSSIERS / OÜ KALDA TEE 35 HOLDING
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Company dossier

OÜ Kalda tee 35 Holding

ESTONIA · COMPANY · INCORPORATED 2021-07-07
KYBE ID: EE-16265976 · 16265976 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Kalda tee 35 Holding
ee
16265976
ee
active
ee
Osaühing
ee
2021-07-07
ee
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

36 total
Aktsiaselts TRIPATHI MODY INVESTMENTSliquidationAleksandri TopHoldCo OÜactiveCrayo Combo OÜactiveOsaühing GEBBSliquidationosaühing MODYliquidationOsaühing NS InvestmentsliquidationOÜ ÄriestliquidationOÜ City Inn ApartmentsliquidationOÜ CRSH VarahaldusactiveOÜ EuroehitusliquidationOÜ Filosoofi Kinnistu Holding ManagementactiveOÜ Hiid KVBliquidationOÜ Hotellide OperaatoractiveOÜ JagulaliquidationOÜ KVA ArendusliquidationOÜ Mõisavahe 21 ManagementactiveOÜ NaanliquidationOÜ PustakliquidationOÜ Soola Holding ManagementactiveOÜ Starestliquidation

+16 more

People with significant control

1 people
NameRoleFromSource
Sanjay-Jaanus Modybeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100