DOSSIERS / AT DEVELOPMENTS OÜ
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Company dossier

AT Developments OÜ

ESTONIA · COMPANY · INCORPORATED 2014-10-01
KYBE ID: 98450063NB8FDD5A6116 · 12728907 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AT Developments OÜ
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12728907
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active
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Osaühing
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2014-10-01
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Tartu maakond, Tartu linn, Tartu linn, Paju tn 2
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Valid
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Ownership structure

2 entities
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Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aaroni Kapital OÜactiveAaroni Kinnisvara OÜactiveAaroni Raamatupidamisteenused OÜactiveAdvokaadibüroo Tarmo Pilv ja Partnerid OÜactiveaktsiaselts EHITUSFIRMA RAND JA TUULBERGactiveaktsiaselts Merit Tarkvaraactiveaktsiaselts "RAND & TUULBERG GRUPP"activeaktsiaselts VALLIKRAAVI KINNISVARAactiveAnastasija Branding OÜactiveArcilla Holdings OÜactiveAVESTON OÜactiveCabrai OÜactiveCleverMiner OÜactiveCompliance Solutions OÜactiveDevhub OÜactiveDriveUpHub OÜactiveElamustesahtel OÜactiveETSPV 2 OÜactiveFoxling Solutions OÜactiveGranting Consulting Services OÜactive

+39 more

People with significant control

1 people
NameRoleFromSource
Aivar Tuulbergbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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