Key facts
activeTallifornia SPV10 Golfi Hoovus OÜ
ee
16867876
ee
active
ee
Osaühing
ee
2023-11-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 26-5
ee
Valid
ee
Company dossier
Tallifornia SPV10 Golfi Hoovus OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
27 totalAlarahastatud OÜEdasi OÜEpiffany & Co OÜGood Times Company OÜIDKFA OÜIlliquid OÜKana Produce OÜMoss Estates OÜMTÜ EdTech EstoniaTallifornia Eriotstarbeline Kratt OÜTallifornia Eriotstarbeline Massiivne Tellis OÜTallifornia Film Fund OÜTallifornia OÜTallifornia SPV12 Meemäger OÜTallifornia SPV13 September OÜTallifornia SPV14 Aegruum OÜTallifornia SPV15 Fantastika OÜTallifornia SPV4 Cleanest Bunker In The Universe OÜTallifornia SPV5 Tupacback OÜTallifornia SPV7 Krõbe Peekon OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rain Rannu | beneficial owner | — | UBO register |
| Tõnu Hiielaid | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 27 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100