DOSSIERS / EDA ASSERI HAMBARAVI
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Sole trader dossier

Eda Asseri Hambaravi

ESTONIA · SOLE TRADER · INCORPORATED 2009-09-16
KYBE ID: EE-11706312 · 11706312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Eda Asseri Hambaravi
ee
11706312
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2009-09-16
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABC OHUTUSE OÜactiveABC TRUST OÜactiveAicam sec OÜactiveAlior-Kapital OÜactiveCleanpro OÜactiveCleansmart Tartu OÜactiveEiner OÜactiveESTTILERS OÜactiveFestplate OÜactiveLillard OÜactiveL&V Investment Group OÜactiveMIHEST OÜactivemittetulundusühing TTG VilistlasorkesteractiveMTÜ AVStuudioliquidationMussoon & Briis OÜactiveNEUMANN STUUDIO OÜactiveNorthtrade OÜactiveOSAÜHING AKR-GRUPPactiveOsaühing AP Nordan Gruppactiveosaühing MAALERMEISTERactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100