DOSSIERS / TAVAKODANIK OÜ
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Company dossier

Tavakodanik OÜ

ESTONIA · COMPANY · INCORPORATED 2024-07-17
KYBE ID: EE-17030577 · 17030577 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Tavakodanik OÜ
ee
17030577
ee
active
ee
Osaühing
ee
2024-07-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 137
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

26 total
Decolum OÜactiveGreatwell OÜactiveHealthy Property OÜactiveHouse Haldus OÜactiveIDESTATE OÜactiveKATARSIS SIMPLE OÜactiveKodumaa Kapitali HLÜactiveKodumaa Laenud OÜactiveKodumaa Valdus OÜactiveKolm Torni OÜactiveLetipp OÜactiveLMT Retail & Logistics SIA Eesti FiliaalactiveMamaMia RealEstate OÜactiveMÜRR CREATIVES OÜactiveOÜ AkordiagentuuractiveP137 OÜactiveQuick Consols OÜactiveSD Modular Home OÜactiveTallinn, Kohila tn 1 // Pärnu mnt 137, Saku tn 2a korteriühistuactiveTippAgent OÜactive

+6 more

People with significant control

1 people
NameRoleFromSource
Kärt Pormeisterbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100