DOSSIERS / ALU METALL GRUPP OÜ
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Company dossier

Alu Metall Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2008-02-05
KYBE ID: 9845000873D0AD0S0A55 · 11466925 · 3 sources
RISK SCORE12LOW RISK

Key facts

active
Alu Metall Grupp OÜ
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11466925
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active
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Osaühing
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2008-02-05
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Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 8
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Valid
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Ownership structure

3 entities
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Companies at this address

82 total

People with significant control

2 people
NameRoleFromSource
Heiko Viilopbeneficial ownerUBO register
Rene Heinbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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