DOSSIERS / ASSET INVEST OÜ
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Company dossier

Asset Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2012-03-05
KYBE ID: EE-12243222 · 12243222 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Asset Invest OÜ
ee
12243222
ee
active
ee
Osaühing
ee
2012-03-05
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 33a
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

100 total

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

Advokaadibüroo Syndicate Legal OÜactiveAKD CAPITAL OÜactiveAlbiorix OsaühingactiveAmbient Sound Investments OÜactiveAmbrose Talris OÜactiveArbuust OÜactiveA&R Projects OÜactiveArt BW OÜactiveArtzub Digital OÜactiveASI Venture Holdings OÜactiveAsset Holding OÜactiveAutokaubad24 OÜactiveAvalanche Holdings OÜactiveAvalanche Laboratory OÜactiveBalti Karjäärid OÜactiveBluemoon Interactive osaühingactiveBlueshouse Investments OÜactiveBlue Water OÜactiveBrilliant Solutions OÜactiveBrugal Invest OÜactive

+80 more

People with significant control

1 people
NameRoleFromSource
Alvar Silmbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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