DOSSIERS / OSAÜHING RAUA EHITUS
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Company dossier

Osaühing Raua Ehitus

ESTONIA · COMPANY · INCORPORATED 1997-12-19
KYBE ID: EE-10346998 · 10346998 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Raua Ehitus
ee
10346998
ee
active
ee
Osaühing
ee
1997-12-19
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 12
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

22 total
Advokaadibüroo Lepmets & Nõges OÜactiveBruum OÜactiveFamafortuna OÜactivehäkademy OÜactiveHäk OÜactiveLeNo Varahaldus OÜactiveNCG Import Baltics OÜactiveNuViral Marketing and Advertising OÜactiveOKLEN Holding OÜactiveOÜ Frozen StonesactiveOÜ PerfectLineactiveOÜ Raua KapitalactiveOÜ ShoperbactivePapli Living OÜactivePoucheurope OÜactiveRaua Kinnisvara OÜactiveReshape OÜactiveSafe Infra OÜactiveSihtasutus Eesti Liiklejate AssotsiatsioonactiveStruDesign OÜactive

+2 more

People with significant control

1 people
NameRoleFromSource
Kaupo Raudbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100