Key facts
activeInvestoraatorid OÜ
ee
16632050
ee
active
ee
Osaühing
ee
2022-12-14
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186
ee
Valid
ee
Company dossier
Investoraatorid OÜ
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
85 total123pesula OÜ5forests OÜAfter Hour Labs OÜAktsiaselts BetoonimeisterALTMODE OÜAmpwise Estonia OÜDigiNet Cable OÜDistilleries EU DBL OÜEleczap OÜEpitsenter Kapital OÜEuroteh Ehitus OÜGungan Kinnisvara OÜH4C OÜHLMO Invest OÜHSC Invest OÜKangrunõmme Kodud OÜKeskuse 3 Arendus OÜKeskuse Kodud OÜKiili Logistikapark OÜKiili Majad OÜ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Anton Kruglov | beneficial owner | — | UBO register |
| Risto Abel | beneficial owner | — | UBO register |
| Tomas Salamäe | beneficial owner | — | UBO register |
| Uku Peterson | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 85 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100