- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
Tallinn, Gonsiori tn 17 korteriühistu
Tallinn, Gonsiori tn 17 korteriühistu — EE company (ee-regcode:80096304). UBO chain traced 6 hops. Cited to 1 registry.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Registrisse kantud
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Tallinn, Gonsiori tn 17 korteriühistu, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
Estonian e-Business Register (RIK)- Status
- Registrisse kantud
- Legal form
- Korteriühistu
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aljona StjopotškinaAlso holds roles at 4 other companies
- ResourceFlow OÜJuhatuse liige
- The Nest OÜJuhatuse liige
- ResourceFlow OÜbeneficial owner
- Andres SimsonAlso holds roles at 6 other companies
- Hartmer OÜJuhatuse liige
- HartmerLV OÜJuhatuse liige
- Hooneühistu Pronksi 11AJuhatuse liige
- Kalju KisandAlso holds roles at 4 other companies
- Arhitektuuribüroo K+K OÜJuhatuse liige
- Osaühing RKV CONSULTINGJuhatuse liige
- Arhitektuuribüroo K+K OÜbeneficial owner
- Kristjan KogermanAlso holds roles at 6 other companies
- Artisoon OÜJuhatuse liige
- Blu OÜJuhatuse liige
- Osaühing LepritechJuhatuse liige
- Tambet MullariAlso holds roles at 22 other companies
- AS RECTUS VARALikvideerija
- AURELIAN advokaadibüroo OÜJuhatuse liige
- BJR Maa ja Vara OsaühingLikvideerija
- Valentin MoldovanovAlso holds roles at 4 other companies
- RICH CAPITAL OÜJuhatuse liige
- ESTASWEGA OÜbeneficial owner
- OÜ Taatluslabor Wegabeneficial owner
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tallinn, Gonsiori tn 17 korteriühistu?
- What is Tallinn, Gonsiori tn 17 korteriühistu's risk level?
- Where does Tallinn, Gonsiori tn 17 korteriühistu appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Tallinn, Gonsiori tn 17 korteriühistu — nothing is disclosed before that.