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Company dossier

Osaühing Aabfoto

ESTONIA · COMPANY · INCORPORATED 2005-11-03
KYBE ID: EE-11173011 · 11173011 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOsaühing Aabfoto

ee

Registration11173011

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2005-11-03

ee

Registered addressTartu maakond, Tartu linn, Tartu linn, Riia tn 24d

ee

Ownership structure

2 entities

company

Osaühing Aabfoto

EE

person

Pascal Martin Mc Evoy

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Companies at this address

25 total

ABrokers OÜactive Agentuur Landfor OÜactive BrokerAnt OÜactive Buy & Sell OÜactive Dasos Looduse Fond OÜactive Farm Construction Products OÜactive Hallilepa OÜactive Hiiumaa Portfolio OÜactive Industrial Parks OÜactive Inopure OÜactive J & M Farming Enterprises OÜactive Mikroehitus OÜactive Motofix OÜactive MyTartu OÜactive Old Monk OÜactive OÜ Estelleactive OÜ Pekka Kinnisvaraactive OÜ Semmatactive Pausan OÜactive PorovArts OÜactive

+5 more

People with significant control

1 people

Name	Role	From	Source
Pascal Martin Mc Evoy	beneficial owner	—	UBO register

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100