DOSSIERS / OÜ MARU BETOONITÖÖD
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Company dossier

OÜ Maru Betoonitööd

ESTONIA · COMPANY · INCORPORATED 2011-01-31
KYBE ID: EE-12051926 · 12051926 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Maru Betoonitööd
ee
12051926
ee
active
ee
Osaühing
ee
2011-01-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 5
ee
Valid
ee

Ownership structure

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

People with significant control

3 people
NameRoleFromSource
Ain Laiverikbeneficial owner—UBO register
ANDRES PIIBERbeneficial owner—UBO register
Heiki Laiverikbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100