DOSSIERS / OSAÜHING SCANDIAMANT
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Company dossier

OSAÜHING Scandiamant

ESTONIA · COMPANY · INCORPORATED 2005-08-17
KYBE ID: EE-11158000 · 11158000 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OSAÜHING Scandiamant
ee
11158000
ee
active
ee
Osaühing
ee
2005-08-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 14
ee

Ownership structure

2 entities
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Companies at this address

28 total
4Sisters Catering OÜactive4SistersKitchen OÜactive4 Sisters OÜliquidationAP ProHolding OÜactiveAS EKEactiveE104 OÜactiveEKEHUS OÜactiveEkepal OÜactiveEKE REAL OÜactiveEKEREPOL OÜactiveHallivana OÜactiveHelensville Investments Ltd. Eesti FiliaalactiveJuhkentali Ärimaja OÜactiveOsaühing Fergusson KinnisvaraactiveOsaühing Merix ConsultingactiveOSAÜHING PRIMAS PROJEKTactiveOsaühing Senor KinnisvaraactiveOÜ EKE KVactiveOÜ MEISTRI MAJAactiveOÜ Tornimäe Hotellactive

+8 more

People with significant control

1 people
NameRoleFromSource
Alar Vilippusbeneficial 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