DOSSIERS / AS RIME KINNISVARA
← SearchExport PDF
Company dossier

AS Rime Kinnisvara

ESTONIA · COMPANY · INCORPORATED 1997-11-13
KYBE ID: EE-10324270 · 10324270 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS Rime Kinnisvara
ee
10324270
ee
active
ee
Aktsiaselts
ee
1997-11-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tatari tn 64
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

158 total

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

Aeste OÜactiveAlpha Media Group OÜactiveApex Arhitektuuribüroo osaühingactiveArbendium OÜactiveArtuuria OÜactiveAutoverse OÜactiveBalandini OÜactiveBasic Finance OÜactiveBasicinvest OÜactiveBLÄNK OÜactiveBlissful fix OÜactiveBlissful OÜactiveBONBON LINGERIE SALES OÜactiveBrunch Club OÜactiveBY MARKS OÜactiveCachet Insurance Broker OÜactiveCachet OÜactiveCFO Konsult OsaühingactiveCharis OÜactiveCOMDEV OÜactive

+138 more

People with significant control

2 people
NameRoleFromSource
Aivar Aigrobeneficial owner—UBO register
Meelis Sinilobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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