Key facts
activePindi Kinnisvara Pirita OÜ
ee
17223388
ee
active
ee
Osaühing
ee
2025-04-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 16
ee
Valid
ee
Company dossier
Pindi Kinnisvara Pirita OÜ
RISK SCORE26MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
70 totalAAA Patendibüroo OÜAGROMILK OÜA.Gustafson OÜAktsiaselts LetofinArda Group OÜATG-IT Grupp OÜBRENOLLIS OÜChicharron OÜDSÕ OÜEeninvest OÜERI Ida-Eesti Kinnisvara OÜERI KINNISVARA OÜEx Kaksteist OÜExtra Logistics OÜGreete PalgiGROHE AG Eesti filiaalKardiisia OÜKuuskyll&Partnerid UÜLehmake Jäätis OÜLetofin Invest OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Einar Entsik | beneficial owner | — | UBO register |
| Kalev Roosiväli | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 70 companies
medium
Batch-formation cluster
6 companies at this address were incorporated the same day (2025-04-21) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 26?
2 signals+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100