Key facts
activeEstland Capital Consulting OÜ
ee
17007489
ee
active
ee
Osaühing
ee
2024-06-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 2
ee
Company dossier
Estland Capital Consulting OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
44 totalAirbridge UÜAlphaca OÜAnderson Service OÜAssociation For The Leaders Of The Third MillenniumBE1B OÜBeco Baltic OÜBeoneb OÜCristali Innovations OÜCrowdeconomics OÜCuesta Advokaadibüroo OÜDocuMental OÜDoktor Ivo KruusenbergFeature OÜFree Mobile OÜHeringhof Kapital OÜHüpoteeklaen ASIdram Europe OÜKabo Ventures OÜKerig OÜKlauberg advokaadibüroo OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Kerig | beneficial owner | 2024-06-12 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 44 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100