Key facts
activeEesti Pankrotihaldurite Koda
ee
80080740
ee
active
ee
Mittetulundusühing
ee
1999-04-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
ee
Non-profit dossier
Eesti Pankrotihaldurite Koda
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
108 total1Credit OÜ1PT OÜAdvokaadibüroo Kaevando & Partnerid OÜANC OÜAS KC KinnisvaraBaltic Horizon Capital ASBest Crew OÜBHG Finance OÜBHG kinnisvara OÜCreative Management OÜCreedo Invest OÜCross Holdings OÜEaHa Nordic Construction OÜEbin Distribution OÜEesti Liisingühingute LiitELUM Kinnisvara OÜEnvestio SI OÜEuropean Market Consult OÜFutureNow360 OÜGooseface65 OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Hermet | beneficial owner | — | UBO register |
| Maire Arm | beneficial owner | — | UBO register |
| Urmas Tross | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 108 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100