DOSSIERS / NORDOST HOLDINGS OÜ
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Company dossier

NordOst Holdings OÜ

ESTONIA · COMPANY · INCORPORATED 2026-04-17
KYBE ID: EE-17486024 · 17486024 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NordOst Holdings OÜ
ee
17486024
ee
active
ee
Osaühing
ee
2026-04-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 10
ee

Ownership structure

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

Companies at this address

35 total
A.G. Corporation OÜliquidationAsia Drinks D&R OÜactiveBaltania OÜactiveBeskholm Invest OÜliquidationBTSE Holding OÜactivecomplexRE OÜactiveCraneCom OÜactiveEKONXT OÜactiveEnhance Digital OÜactiveER Developments OÜactiveEstarix Consulting OÜactiveFrontier Holding OÜactiveGobble OÜactiveGreen Ideas Estonia OÜactiveLand Develop OÜactiveLumi Logistics Investments OÜactiveLumi Partners JV1 OÜactiveLunara Holding OÜactiveMediaGo Estonia OÜactiveMidnight Investments OÜactive

+15 more

People with significant control

2 people
NameRoleFromSource
David Kaplanbeneficial owner—UBO register
Ido Goldbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100