DOSSIERS / ALEKSEBA INVESTMENTS OÜ
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Company dossier

Alekseba Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2013-03-05
KYBE ID: 98450002C3CPAC494339 · 12432963 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
Alekseba Investments OÜ
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12432963
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active
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Osaühing
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2013-03-05
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Tartu maakond, Kambja vald, Külitse alevik, Avaste tn 7
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Reiko Kallionbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100