DOSSIERS / ASSET HOLDING OÜ
← SearchExport PDF
Company dossier

Asset Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2012-09-07
KYBE ID: EE-12341887 · 12341887 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Asset Holding OÜ
ee
12341887
ee
active
ee
Osaühing
ee
2012-09-07
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 33a
ee

Ownership structure

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

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 Invest 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