Key facts
activeaktsiaselts VALLIKRAAVI KINNISVARA
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10051688
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active
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Aktsiaselts
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1996-07-15
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Tartu maakond, Tartu linn, Tartu linn, Paju tn 2
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Valid
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Company dossier
aktsiaselts VALLIKRAAVI KINNISVARA
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
59 totalAaroni Kapital OÜAaroni Kinnisvara OÜAaroni Raamatupidamisteenused OÜAdvokaadibüroo Tarmo Pilv ja Partnerid OÜaktsiaselts EHITUSFIRMA RAND JA TUULBERGaktsiaselts Merit Tarkvaraaktsiaselts "RAND & TUULBERG GRUPP"Anastasija Branding OÜArcilla Holdings OÜAT Developments OÜAVESTON OÜCabrai OÜCleverMiner OÜCompliance Solutions OÜDevhub OÜDriveUpHub OÜElamustesahtel OÜETSPV 2 OÜFoxling Solutions OÜGranting Consulting Services OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Aivar Tuulberg | beneficial owner | — | UBO register |
| Raivo Rand | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 59 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100