DOSSIERS / CONVISO OSAÜHING
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Company dossier

Conviso osaühing

ESTONIA · COMPANY · INCORPORATED 2006-06-06
KYBE ID: EE-11265285 · 11265285 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Conviso osaühing
ee
11265285
ee
active
ee
Osaühing
ee
2006-06-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160e
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

22 total
AGH Holding OÜactiveDelamode Estonia OÜactiveElmayor Holding OÜactiveENAMEL OÜactiveGlobal North Timber 1 OÜactiveIVN Eesti OÜactiveLRF RAAMATUPIDAMISTEENUSTE OÜactiveMadHat Kiletamine & Wrapping OÜactiveMANDINVEST OÜactiveMasti Vara OÜactiveMAVE VARAHALDUSE OsaühingactiveMHM Property Holding osaühingactiveOroFix OÜactiveOsaühing Entec EestiactiveOÜ Nordic Property HoldingactiveOÜ Tüdrukute IlutubaactiveSilvest Holding OÜactiveSilveston OÜactiveSoul Entertainment OÜactiveTallinn Hansa Rotary Klubiactive

+2 more

People with significant control

1 people
NameRoleFromSource
Erki Laimetsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100