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Company dossier

TK OÜ

ESTONIA · COMPANY · INCORPORATED 2023-01-06
KYBE ID: EE-16647092 · 16647092 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameTK OÜ

ee

Registration16647092

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2023-01-06

ee

Registered addressSaare maakond, Saaremaa vald, Kuressaare linn, Tallinna tn 1

ee

Ownership structure

2 entities

company

TK OÜ

EE

person

Sander Pere

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Companies at this address

22 total

Ariana Group OÜactive Conthouse OÜactive Eesti Mets Company OÜactive Elitec teenused OÜactive e-raamatupidamine OÜactive FuncSys OÜactive Hudson Group OÜactive Madius OÜactive Mamm Group OÜactive Mittetulundusühing Rajahoidjaactive MTI OÜactive MTÜ Kuressaare Edukontoractive Navicup OÜactive Õpiedu OÜactive OÜ Busioactive OÜ Filmstopactive Saare Wind Energy OÜactive SRMK Cardiff OÜactive The CeeO2 Company OÜactive TULIPUNANE OÜactive

+2 more

People with significant control

1 people

Name	Role	From	Source
Sander Pere	beneficial owner	2023-01-06	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100