DOSSIERS / VALIOR OÜ
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Company dossier

Valior OÜ

ESTONIA · COMPANY · INCORPORATED 1996-07-29
KYBE ID: EE-10057633 · 10057633 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Valior OÜ
ee
10057633
ee
active
ee
Osaühing
ee
1996-07-29
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

21 total
Altalon Grupp OÜactiveBall Transport OÜactiveBildex Grupp OÜactiveEKCM Corporation OÜactiveEUROASIA GmbH Eesti filiaalactiveEuroasia Nord OÜactiveInnercore OÜactiveIT Media Group OÜactiveKadaka Autokool OÜactiveKuldjala Kinnisvara OÜactiveLogistika Haldus OÜactiveLogistika Pluss OsaühingactiveMV Capital OÜactiveOSAÜHING FONTEactiveOSAÜHING VALMAX TRANSactiveOÜ Advanced Systems BalticactiveOÜ G-KaleniactiveOÜ Rekal EestiactivePink Donkey OÜactiveSameDay OÜactive

+1 more

People with significant control

1 people
NameRoleFromSource
Madis Ermobeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100