DOSSIERS / CERE CODE AS
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Company dossier

CERE Code AS

ESTONIA · COMPANY · INCORPORATED 2008-11-14
KYBE ID: EE-11553038 · 11553038 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
CERE Code AS
ee
11553038
ee
active
ee
Aktsiaselts
ee
2008-11-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8
ee

Ownership structure

6 entities
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Companies at this address

124 total

People with significant control

5 people
NameRoleFromSource
Mart Saarmabeneficial ownerUBO register
Mati Karelsonbeneficial ownerUBO register
Mehis Pilvbeneficial ownerUBO register
Thomas Björn Waldinbeneficial ownerUBO register
Tõnis Timmuskbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100