DOSSIERS / AESTII SUPPLY OÜ
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Company dossier

AESTII SUPPLY OÜ

ESTONIA · COMPANY · INCORPORATED 1997-10-15
KYBE ID: EE-10285802 · 10285802 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AESTII SUPPLY OÜ
ee
10285802
ee
active
ee
Osaühing
ee
1997-10-15
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kassi tn 12
ee

Ownership structure

2 entities
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Companies at this address

35 total
Aktsiaselts HansabaltactiveAT Devorex OÜactiveBackyard Custom Shop OÜactiveBalthaus Ehitus OÜactiveCDG OÜactiveDevori Kaubanduse AktsiaseltsactiveEesti Kriketiametnike LiitactiveGamma Agentuuri OsaühingactiveGreen Profits OÜactiveJahh Invest OÜactiveKiukas Group Estonia OÜactiveKiukas Holding OÜactiveKiukas Transport & Logistics OÜactiveKRM Consult OÜliquidationM-Autoveod OÜactiveMETHODRAIE KURSUS OÜactiveMethodraie OÜactiveMittetulundusühing Eesti Kriketi LiitactiveMTÜ Five UnderactiveNAGUALI OÜactive

+15 more

People with significant control

1 people
NameRoleFromSource
Aivar Riisalubeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

Aivar Riisalu (beneficial owner) matches PEP Aivar Riisalu — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100