Key facts
activeAdvokaadibüroo DEM OÜ
ee
16453100
ee
active
ee
Osaühing
ee
2022-03-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 30
ee
Valid
ee
Company dossier
Advokaadibüroo DEM OÜ
RISK SCORE12LOW RISK
Ownership structure
9 entitiesCompanies at this address
183 total2C Omanik OÜ3DRender.ee OÜ5B Investments OÜAdvokaadibüroo Matteus OÜAgrioil OÜAhtme Property OÜÄigrumäe OÜalpha gain OÜAquaTapa OÜArhitektuuribüroo Panda OÜAR & PL Development OÜAruküla tee 61 OÜAS BaltCapAvalonEstates OÜAvalonPlaza OÜAvatariumLife OÜBaltCap Growth Fund EuVECA usaldusfondBaltCap Infrastructure Fund II usaldusfondBaltCap Private Equity Fund III usaldusfondBayhound OÜ
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Alo Pormeister | beneficial owner | — | UBO register |
| Janne-Liisa Ottis | beneficial owner | — | UBO register |
| Janno Kuusk | beneficial owner | — | UBO register |
| Jürgen Valter | beneficial owner | — | UBO register |
| Kalle-Kaspar Sepper | beneficial owner | — | UBO register |
| Kristel Viru | beneficial owner | — | UBO register |
| Kristo Kallas | beneficial owner | — | UBO register |
| Liis Mäeker | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 183 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100