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Search›Persons›Tiago André Da Cunha Lourenço
TA
Born 23.10.1985 · 40 y

Tiago André Da Cunha Lourenço

Data is aggregated from the Business Register's open data. Every role shows its source and date.

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nimistuEstonia's public business register
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Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Activity licences
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

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© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
4active companies12years active
Shareholder
4
companies
Ultimate beneficial owner
3
companies
Board member
3
companies
Founder
3
companies
Top role
Capital Logistics OÜ
Shareholder + Ultimate beneficial owner + Board member + Founder
since 02.12.2013 · 12 y
Latest activity
El Dorado OÜ
Shareholder + Ultimate beneficial owner + Board member + Founder
since 03.09.2023

Career timeline

e-Business Register
20132017202120252026Babash Group OÜCapital Logistics OÜEl Dorado OÜEuropean Bullion OÜosanikosanikkasusaajajuhatuse_liigeasutajaosanikkasusaajajuhatuse_liigeasutaja
⚠

Address shared by 2344 companies (this person at 1 of them): Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5.

The address is likely a corporate-services bureau / virtual office shared by many unrelated entities.

Activity overview

e-Business Register
Roles by type
Board member3
Founder3
Shareholder4
Ultimate beneficial owner3
Companies by sector
Administrative and support service activities1
Transportation and storage

Companies (4)

e-Business Register
EB
European Bullion OÜ16001912Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 47789
Shareholder 100% · 01.09.2023Founder · 06.07.2020Board member · 06.07.2020Ultimate beneficial owner · 06.07.2020
6y
active
5,8m €
CL
osanikasutajajuhatuse_liigekasusaaja
Board memberFounderShareholderBeneficial ownerSupervisory board
  • Babash Group OÜ – osanik (2023-09-02 – now)
  • Capital Logistics OÜ – osanik (2023-09-02 – now), kasusaaja (2020-06-12 – now), juhatuse_liige (2013-12-03 – now), asutaja (2013-12-02 – now)
  • El Dorado OÜ – osanik (2023-09-03 – now), kasusaaja (2021-06-11 – now), juhatuse_liige (2021-06-11 – now), asutaja (2021-06-11 – now)
  • European Bullion OÜ – osanik (2023-09-01 – now), asutaja (2020-07-06 – now), juhatuse_liige (2020-07-06 – now), kasusaaja (2020-07-06 – now)
1
Professional, scientific and technical activities1
Wholesale and retail trade; repair of motor vehicles and motorcycles1
Companies joined per year
110
201320182023
Capital Logistics OÜ12578037Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 52269
Shareholder 100% · 02.09.2023Ultimate beneficial owner · 12.06.2020Board member · 03.12.2013Founder · 02.12.2013
12y
active
265k €
BG
Babash Group OÜ14585332Active
Mustamäe linnaosa, Tallinn, Harju maakond·EMTAK 82991
Shareholder 0% · 02.09.2023
2y
active
75k €
ED
El Dorado OÜ16249836Active
Kesklinna linnaosa, Tallinn, Harju maakond·EMTAK 74141
Shareholder 100% · 03.09.2023Ultimate beneficial owner · 11.06.2021Board member · 11.06.2021Founder · 11.06.2021
5y
active
0 €