DOSSIERS / AS SILIKAAT GRUPP
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Company dossier

AS Silikaat Grupp

ESTONIA · COMPANY · INCORPORATED 1998-05-27
KYBE ID: EE-10454570 · 10454570 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS Silikaat Grupp
ee
10454570
ee
active
ee
Aktsiaselts
ee
1998-05-27
ee
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 238
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

58 total

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

Aatrium Sisustuskaubamaja ASactiveaktsiaselts WaldeactiveALMERINO OÜactiveAmps Arena OÜactiveAmps Edendus Selts MTÜactiveAromare Haldus OÜactiveAS EsravenactiveAS SilikaatactiveAS Silikaat KinnisvaraactiveBAsupport OÜactiveBeauty Pharma Logistics OÜactiveBrezza Kristiine OÜactiveBR Metallitööd OÜactiveBrokerage OÜactiveDreamland Home osaühingactiveEveral Järve OÜactiveExice OÜactiveHaage Joogid OÜactiveJärve ilusalong OÜactiveJärve Juuksurisalong OÜactive

+38 more

People with significant control

1 people
NameRoleFromSource
Vello Kunmanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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