Key facts
activeKontorva Group OÜ
ee
16916787
ee
active
ee
Osaühing
ee
2024-02-08
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/4
ee
Valid
ee
Company dossier
Kontorva Group OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 total1A CUE Consulting Engineering Estonia EnCo OÜAelethion OÜAktsiaselts BCS IteraArx Arcenda OÜAS TFTAKAstlanda Arendus OÜAS TREV-2 Gruppbirkle IT Estonia OÜChat&VoiceAI OÜCircle Tech OÜDDX Logistics OÜDragonspark Holding OÜElektrum Eesti OÜEnergiaturu Võrguehitus OÜEvlyn Technologies OÜHolocrow OÜJakobsoni 14 OÜKivinuka Kodu OÜLendurai OÜLEVANTA MARITIME OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Oduor Opondo | beneficial owner | 2024-11-22 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100