Key facts
activeAia 10A Varahaldus OÜ
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16409783
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active
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Osaühing
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2021-12-31
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Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 113
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Valid
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Company dossier
Aia 10A Varahaldus OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
46 total1DOX Digital OÜ4459 Innovations OÜAbover OÜACorporation LTD OÜAdeliance OÜA.O.G. AeroGroup OÜBohman Kurekivi OÜBohman Kütte OÜBohman Lookivi OÜBohman Sinikivi OÜBohmans Kinnisvara OÜBris Novus OÜCarbonfree OÜCentilLaw OÜCorpAgent OÜCreventa OÜDione Technology OÜEmaco Consulting & Trade OÜFarano Trade & Services OÜFlylogs OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Heli Kracht | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 46 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100