DOSSIERS / OSAÜHING APEKI INVESTEERINGUD
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Company dossier

osaühing APEKI INVESTEERINGUD

ESTONIA · COMPANY · INCORPORATED 1996-01-08
KYBE ID: EE-10003991 · 10003991 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
osaühing APEKI INVESTEERINGUD
ee
10003991
ee
active
ee
Osaühing
ee
1996-01-08
ee
Tartu maakond, Tartu linn, Tartu linn, Kabeli tn 15
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

32 total
Baeri Residentsid OÜactiveDDVK OÜliquidationElu & Net OÜactiveES Haldus OÜactiveFortuuna 27/29 OÜactiveGeo Ehitus OÜactiveKesklinna Haldus OÜactiveKesklinna Kinnisvarad OÜactiveKliimahouse OÜactiveLender Grupp OÜactiveMALITON OÜactiveMarmor Varahaldus OÜliquidationMere Ehitus OÜactiveMildron OÜactiveMittetulundusühing Eesti VeeturismactiveMITTETULUNDUSÜHING MÕISA VALDUSactiveMittetulundusühing TrafficprofactiveMohri Residentsid OÜactiveosaühing ELLISactiveosaühing GEOTARactive

+12 more

People with significant control

1 people
NameRoleFromSource
Jaan Mugrabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100