Key facts
activeAllika Kodud OÜ
ee
16824051
ee
active
ee
Osaühing
ee
2023-09-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Hallivanamehe tn 4
ee
Valid
ee
Company dossier
Allika Kodud OÜ
RISK SCORE12LOW RISK
Ownership structure
5 entitiesCompanies at this address
53 totalAktors Solutions OÜAKTSIASELTS EESTI LOTOArena Invest OÜBalti Meediamonitooringu Grupp OÜCELTIS FINANCE OÜCostaNueva OÜDecoland OÜEha 16 OÜE-Stonia OÜGeorg Fischer Aktiebolag Eesti filiaalGML OÜIdrago OÜInvestica Finance OÜKohvisemu Eesti OÜLignator Mets OÜMerekandle OÜMomentiful OÜMTÜ Vasara ÄriparkNordella Finance OÜOptimus Systems AS
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Kalle Aron | beneficial owner | — | UBO register |
| Karl Kaeval | beneficial owner | — | UBO register |
| Madis Lett | beneficial owner | — | UBO register |
| Maido Lüiste | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 53 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100