DOSSIERS / AKTSIASELTS MOODNE VALGUSTUS
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AKTSIASELTS MOODNE VALGUSTUS

ESTONIA · COMPANY · INCORPORATED 1997-03-06
KYBE ID: EE-10197311 · 10197311 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AKTSIASELTS MOODNE VALGUSTUS
ee
10197311
ee
active
ee
Aktsiaselts
ee
1997-03-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 7
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

20 total
Andreas Tasoulas SoftwareactiveAR Baltics OÜactiveArhitektuuribüroo Kuup Ruut OÜactiveCalypso Interiors OÜactiveDiamond Crown OÜactiveDiili Kaubandus OÜactiveFURSELL OÜactiveGreen concept OÜactiveJVG GROUP OÜactiveJVG OÜactiveOsaühing DENTAFIXactiveOsaühing OctavusactiveSEL PARTNERS OÜactiveSerenissimus Legal OÜactiveSuper Kamp OÜactiveTallinn, A. Lauteri tn 1 // Rävala pst 7 korteriühistuactiveTõlkeweb OÜliquidationVantageWorks OÜactiveVentureWorks OÜactive

People with significant control

1 people
NameRoleFromSource
Christian Obwieserbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100