DOSSIERS / OÜ TERABILL
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Company dossier

OÜ Terabill

ESTONIA · COMPANY · INCORPORATED 2004-11-15
KYBE ID: EE-11084158 · 11084158 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Terabill
ee
11084158
ee
active
ee
Osaühing
ee
2004-11-15
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 46
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

34 total
4 Teams OÜactive7P Nordic OÜactiveAK Supplies OÜactiveBARKMAN OÜactiveCITIC Telecom CPC Estonia OÜactiveClarente OÜactiveClouberg Investment OÜactiveEesti Kindlustusseltside LiitactiveeLMEK Accounting OÜactiveEquip HoReCa OÜactiveGE HEALTHCARE ESTONIA OÜactiveGE POWER ESTONIA ASliquidationHilti Eesti OsaühingactiveInseneribüroo Aksiaal OÜactiveKaks Kaske OÜactiveMittetulundusühing Eesti Liikluskindlustuse FondactiveOsaühing KMAactiveOÜ Modern EstateactiveOÜ SpordihooldusactiveOÜ Wahwikactive

+14 more

People with significant control

1 people
NameRoleFromSource
Yau Fai Andy Huibeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100