DOSSIERS / CAVERION EESTI AS
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Company dossier

Caverion Eesti AS

ESTONIA · COMPANY · INCORPORATED 1996-02-14
KYBE ID: EE-10010169 · 10010169 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Caverion Eesti AS
ee
10010169
ee
active
ee
Aktsiaselts
ee
1996-02-14
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 16
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

81 total

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

Advokaadibüroo Tetris OÜactiveAltacom Group OÜactiveAltacom OÜactiveAMELLO AUDIT OÜactiveAMELLO JURIIDIKA OÜactiveAMELLO RAAMATUPIDAMISTEENUSED OÜactiveAmello Valdus OÜactivearieSSilver OÜactiveART Holding OÜactiveAVA Investeeringud OÜactiveB2 Impact OÜactiveBiptec OÜactiveCapitol Consulting OÜactiveCEC OÜliquidationCreativity OÜactiveCriffin Solutions OÜactiveEesti Raamatupidajate KoguactiveEnergate OÜactiveEXPERTUS AUDIT OÜactiveExpertus KLF OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Ville Simo Anton Tamminenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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