DOSSIERS / AKTSIASELTS MIVAR
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Company dossier

Aktsiaselts Mivar

ESTONIA · COMPANY · INCORPORATED 1996-05-16
KYBE ID: 984500A15D2BEF042C94 · 10030189 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Aktsiaselts Mivar
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10030189
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active
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Aktsiaselts
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1996-05-16
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Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 15
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Valid
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Ownership structure

4 entities
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Companies at this address

51 total

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

4D Creative OÜactiveA9 OÜactiveAdelle shoes OÜactiveAmbrotex OÜactiveAnnabel Clothing OÜliquidationANT Grupp OÜactiveART Trade OÜactiveAzimut Kinnisvara OÜactiveBNG Trade OÜactiveBucephalas OÜactiveCono capital OÜactiveDiWorks OÜactiveEco-ST OÜliquidationEquity Europe OÜactiveFexpert OÜactiveFiProSystem OÜactiveFITA PROJEKT OÜactiveFormak OÜactiveGrown Globally OÜactiveHansaraud OÜactive

+31 more

People with significant control

3 people
NameRoleFromSource
ERIK-VOLDEMAR ÜPRUSbeneficial owner—UBO register
Gunnar Kraftbeneficial owner—UBO register
Märt Kraftbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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