Key facts
activeR.I.K. Est OÜ
ee
16395928
ee
active
ee
Osaühing
ee
2021-12-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 18
ee
Company dossier
R.I.K. Est OÜ
RISK SCORE6LOW RISK
Ownership structure
1 relatedCompanies at this address
39 totalAhtoha OÜBALTIC HOSPITALITY & RETAIL SYSTEMS OSAÜHINGBalti turu teeninduse OÜCreditor Inkasso OÜCups Innovation OÜEurocar OÜEurowelding OÜEvlik OsaühingFMLA OÜForecast Foundation OÜGalerii Yo mittetulundusühingGlobal Hospitality Solutions OÜHome Group OÜHZ CORP OÜInstitute for Consulting, Research and Services OUIT4BUSINESS OÜJCDecaux Eesti OÜJPK-TRADING OÜJRX Trading Group OÜLoan Broker OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Anne Kalda | beneficial owner | 2021-12-21 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100