DOSSIERS / SILVESTON OÜ
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Company dossier

Silveston OÜ

ESTONIA · COMPANY · INCORPORATED 2009-12-15
KYBE ID: EE-11812787 · 11812787 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Silveston OÜ
ee
11812787
ee
active
ee
Osaühing
ee
2009-12-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160e
ee
Valid
ee

Ownership structure

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

Companies at this address

22 total
AGH Holding OÜactiveConviso osaühingactiveDelamode 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 OÜactiveSoul Entertainment OÜactiveTallinn Hansa Rotary Klubiactive

+2 more

People with significant control

1 people
NameRoleFromSource
Kaido Kaubibeneficial 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