DOSSIERS / TAMMIKU KAPITAL OÜ
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Company dossier

Tammiku Kapital OÜ

ESTONIA · COMPANY · INCORPORATED 2022-03-30
KYBE ID: EE-16470788 · 16470788 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Tammiku Kapital OÜ
ee
16470788
ee
active
ee
Osaühing
ee
2022-03-30
ee
Tartu maakond, Tartu linn, Tartu linn, Kaluri tn 2
ee

Ownership structure

2 entities
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Companies at this address

34 total
Advokaadibüroo Haas & Jennsen OÜactiveAdvokaadibüroo TGS Baltic ASactiveÄriplaan OÜactiveAruküla Kapital OÜactiveBulow-Bennet Eesti OÜactiveCALIB PP OÜactiveCasus Tax & Advisory UÜactiveCI NMF Estonia Sea I OÜactiveFintech Market OÜactiveGoldtime OÜactiveHaava Kinnisvara OÜactiveKristjani Park OÜactiveKuuse Kolm OÜactiveMegagold OÜactiveMTÜ Entrepreneurs of EstoniaactiveNASON DAVIS EESTI OÜactiveOkkapuit Service OÜactiveOsaühing Goldenspaceactiveosaühing KediivactiveOÜ AK-Varadactive

+14 more

People with significant control

1 people
NameRoleFromSource
Margo Lemettibeneficial owner2022-03-30UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100