DOSSIERS / AS MARU EHITUS
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Company dossier

AS MARU EHITUS

ESTONIA · COMPANY · INCORPORATED 2000-12-12
KYBE ID: EE-10714568 · 10714568 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS MARU EHITUS
ee
10714568
ee
active
ee
Aktsiaselts
ee
2000-12-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 5
ee
Valid
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Ain Laiverikbeneficial owner—UBO register
Andres Piiberbeneficial owner—UBO register
Heiki Laiverikbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100