DOSSIERS / AKTSIASELTS SELKO SECURITY
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aktsiaselts SELKO SECURITY

ESTONIA · COMPANY · INCORPORATED 1996-09-09
KYBE ID: EE-10086646 · 10086646 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
aktsiaselts SELKO SECURITY
ee
10086646
ee
active
ee
Aktsiaselts
ee
1996-09-09
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130b/2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

56 total

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

A2A Trading OÜactiveaktsiaselts RONDAMactiveAmneid OÜactiveAVNE Invest OÜactiveFI Kinnisvara OÜactiveHans ja Grete OÜactiveKEK Arendus OÜactiveKeskar Holding OÜactiveLiivalaia Arenduse OÜactiveLipp Kinnisvara OÜactivemittetulundusühing Aus MängactiveMITTETULUNDUSÜHING EESTI SPORDI- JA TERVISEUURINGUTE KESKUSactivemittetulundusühing „Märka järgnevat põlvkonda“activeMTÜ Emajõe ReisidactiveMTÜ Tartu Tamme SeenioridactiveMTÜ Team EstikoactiveNEIQ Finants OÜactiveOsaühing Caperustactiveosaühing MARKETRON KONSULTATSIOONIDactiveOÜ Antonio Investactive

+36 more

People with significant control

1 people
NameRoleFromSource
Neeno Selibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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