Key facts
activeSyndicate Property OÜ
ee
16417185
ee
active
ee
Osaühing
ee
2022-01-06
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 33a
ee
Valid
ee
Company dossier
Syndicate Property OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
100 totalAdvokaadibüroo Syndicate Legal OÜAKD CAPITAL OÜAlbiorix OsaühingAmbient Sound Investments OÜAmbrose Talris OÜArbuust OÜA&R Projects OÜArt BW OÜArtzub Digital OÜASI Venture Holdings OÜAsset Holding OÜAsset Invest OÜAutokaubad24 OÜAvalanche Holdings OÜAvalanche Laboratory OÜBalti Karjäärid OÜBluemoon Interactive osaühingBlueshouse Investments OÜBlue Water OÜBrilliant Solutions OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kaspar Vitsur | beneficial owner | — | UBO register |
| Rain Kirjanen | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 100 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100