DOSSIERS / EESTI VESIEHITUSE AKTSIASELTS
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Company dossier

EESTI VESIEHITUSE AKTSIASELTS

ESTONIA · COMPANY · INCORPORATED 1998-05-13
KYBE ID: 485100QG1IR67GIY9K88 · 10450595 · 3 sources
RISK SCORE12LOW RISK

Key facts

active
EESTI VESIEHITUSE AKTSIASELTS
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10450595
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active
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Aktsiaselts
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1998-05-13
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Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 7b
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Valid
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Ownership structure

3 entities
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Companies at this address

75 total

People with significant control

1 people
NameRoleFromSource
Leho Alliksoobeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100