DOSSIERS / AS ESRAVEN
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Company dossier

AS Esraven

ESTONIA · COMPANY · INCORPORATED 1996-12-16
KYBE ID: 549300WNO6DCQY60JR15 · 10175114 · 3 sources
RISK SCORE12LOW RISK

Key facts

active
AS Esraven
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10175114
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active
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Aktsiaselts
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1996-12-16
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Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 238
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Valid
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Ownership structure

2 entities
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Companies at this address

58 total

People with significant control

1 people
NameRoleFromSource
Vello Kunmanbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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