DOSSIERS / OSAÜHING AAZIO PLUSS
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Company dossier

Osaühing Aazio Pluss

ESTONIA · COMPANY · INCORPORATED 2002-12-18
KYBE ID: EE-10916792 · 10916792 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osaühing Aazio Pluss
ee
10916792
ee
active
ee
Osaühing
ee
2002-12-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/2
ee

Ownership structure

2 entities
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Companies at this address

35 total
Aažio Kaks OÜactiveAazio Kolm OÜactiveAAŽIO OÜactiveALG Liisingu AktsiaseltsactiveAssociated Cargo Experts OÜactiveCheck Your Ship OÜactiveCORPORATIA OÜactiveEliitauto OÜactiveEuroTorg OÜactiveFORWEX ESTONIA OÜactiveJ&M Investment Projects OÜactiveKinnisvara El Šaddai OÜactiveKV Sinine Ookean OÜactiveMittetulundusühing Pirnipuu VesiactiveNIC TRADE OÜactiveNoismedic OÜactiveOnline Market24 OÜactiveOsaühing GalaktikaactiveOÜ KinnisvarainvestactiveOÜ Lasvega Haldusactive

+15 more

People with significant control

1 people
NameRoleFromSource
Valentina Kimaskbeneficial owner2018-08-31UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100