Key facts
activeABI OÜ
ee
11196093
ee
active
ee
Osaühing
ee
2005-12-01
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 16
ee
Valid
ee
Company dossier
ABI OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
100 totalAksu Dreams TÜAlan Parson Project OÜANMERI OÜANMERI PROJEKT OÜAutobox Tarkvara OÜAvex Metall OÜBPS Partner OÜComatec Estonia OÜCompec DP OÜCompec OÜCoronaBand OÜCreativity and Innovation OÜDealership OÜDSD Trade OÜEcoFurn Export OÜEcoFurn International Ltd OÜEcofurn OÜeKassa OÜElsec OÜERI-Ehitustööd OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Katrin Ruus | beneficial owner | — | UBO register |
| Raimo Alaküla | beneficial owner | — | UBO register |
| Timo Võhmar | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 100 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100