DOSSIERS / A&A INVESTEERINGUTE OÜ
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Company dossier

A&A Investeeringute OÜ

ESTONIA · COMPANY · INCORPORATED 2011-10-03
KYBE ID: EE-12170534 · 12170534 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&A Investeeringute OÜ
ee
12170534
ee
active
ee
Osaühing
ee
2011-10-03
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 51a
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&A Kinnisvara OÜactiveABTI SPV OÜactiveAKV MEEDIA OÜactiveAndresepõllu OÜactiveAudiobaar OÜactiveAutobahn Investments OÜactiveBakland OÜactiveBomhard OÜactiveEG Finance OÜactiveEhitiste Seadustamine OÜactiveFlorida Investments OÜactiveHPSK OÜactiveIlmapiiri OÜactiveInveges OÜactiveInvego Group OÜactiveInvego Jelgavas OÜactiveInvego Keila Pargikodud OÜactiveInvego Ladina OÜactiveInvego Laheva OÜactiveInvego Latvia OÜactive

+37 more

People with significant control

1 people
NameRoleFromSource
aivar Villemsonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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