DOSSIERS / AKTSIASELTS "RAND & TUULBERG GRUPP"
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Company dossier

aktsiaselts "RAND & TUULBERG GRUPP"

ESTONIA · COMPANY · INCORPORATED 1996-12-05
KYBE ID: EE-10164518 · 10164518 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
aktsiaselts "RAND & TUULBERG GRUPP"
ee
10164518
ee
active
ee
Aktsiaselts
ee
1996-12-05
ee
Tartu maakond, Tartu linn, Tartu linn, Paju tn 2
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

59 total

People with significant control

2 people
NameRoleFromSource
Aivar Tuulbergbeneficial ownerUBO register
Raivo Randbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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