Key facts
activeCOL SPV OÜ
ee
16623231
ee
active
ee
Osaühing
ee
2022-11-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2/1
ee
Company dossier
COL SPV OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
34 totalAkciné draudimo bendrové "Gjensidige " Eesti filiaalAktsiaselts Vigrelleaxxessor OÜBauwise OÜCircle K Eesti AktsiaseltsCircle K Transport Eesti OÜCircle K Treasury Operations Europe AktsiaseltsERGO INSURANCE SEERGO Life Insurance SE Eesti filiaalFairown Renewal OÜFireplan OÜISPCH Holding OÜKC Solar4 OÜKC Solar OÜLess Waste OÜLumi Espresso OÜMETSATERVENDUSE OSAÜHINGOIXIO Digital ASOIXIO Group OÜosaühing Esplan
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ivo Suursoo | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100