DOSSIERS / FINANTSRAAMATUPIDAMINE OÜ
← SearchExport PDF
Company dossier

Finantsraamatupidamine OÜ

ESTONIA · COMPANY · INCORPORATED 2009-01-28
KYBE ID: EE-11570887 · 11570887 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Finantsraamatupidamine OÜ
ee
11570887
ee
active
ee
Osaühing
ee
2009-01-28
ee
Võru maakond, Võru linn, Jüri tn 19a
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

23 total
aktsiaselts PMAactiveIluroos OÜactiveKaasiku Lahendused OÜactiveLõuna-Eesti Kliinik OÜactiveosaühing Margus ToomactiveOsaühing OptiPROactiveOÜ E.Liivandi HambaraviactiveOÜ Halev InvestactiveOÜ Kesklinna HambaarstidactiveOÜ OFTOPactiveOÜ Red Stone CapitalactiveOÜ RegentactiveOÜ SandStone CapitalactiveOÜ SMK InvestactiveOÜ Uus KodaactiveSaagu Parem MTÜactiveSihtasutus Võrumaa ArenduskeskusactiveTervisekeskus PUHAS AURA UÜactiveUsaldusühing ABIRATASactiveVARVARA ILUSÄRA OÜactive

+3 more

People with significant control

1 people
NameRoleFromSource
Aina Kallasbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100