Key facts
activeForal KV OÜ
ee
16616157
ee
active
ee
Osaühing
ee
2022-11-18
ee
Pärnu maakond, Pärnu linn, Pärnu linn, Savi tn 3
ee
Company dossier
Foral KV OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
49 totalaktsiaselts Pärnu KEKAktuelle OÜAssistIT OÜB2H Studio OÜBEV Arendus OÜEstatement Haldus UÜETKE Kinnisvara OÜForal KP OÜfrequit OÜInkasso Grupp OÜKaveri OÜKetiterituse OÜKirsinurga Kinnisvara OÜKodukandi Haldus UÜKodukandi Kinnisvara OÜKodukandi KV UÜKosk Disain OÜMont Element OÜMTÜ BEV HeategevusühingNew Venus OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Tõnis Lusikas | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100