Key facts
activeTOPA epb OÜ
ee
16361987
ee
active
ee
Osaühing
ee
2021-11-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2
ee
Company dossier
TOPA epb OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
141 total4Nature Group OÜAktsiaselts Kaamos KinnisvaraArtiston Grupp OÜAstangu OT OÜAurupoisid OÜAvala OÜAvara Wind OÜBDO Eesti OÜBDO Estonia Payroll & Accounting OÜBeyond100 OÜBonEssensa OÜCatapult VC OÜCF Solutions OÜCieceres OT OÜCIQRA OÜCM TECH SOLUTIONS OÜcoremention OÜCrescent Construction OÜCrysphere OÜDeichmann Kingad OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Topa | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 141 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100