DOSSIERS / ALIOR-KAPITAL OÜ
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Company dossier

Alior-Kapital OÜ

ESTONIA · COMPANY · INCORPORATED 2012-09-27
KYBE ID: EE-12352508 · 12352508 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Alior-Kapital OÜ
ee
12352508
ee
active
ee
Osaühing
ee
2012-09-27
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130
ee

Ownership structure

2 entities
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Companies at this address

31 total
ABC OHUTUSE OÜactiveABC TRUST OÜactiveAicam sec OÜactiveCleanpro OÜactiveCleansmart Tartu OÜactiveEda Asseri HambaraviactiveEiner OÜactiveESTTILERS OÜactiveFestplate OÜactiveLillard OÜactiveL&V Investment Group OÜactiveMIHEST OÜactivemittetulundusühing TTG VilistlasorkesteractiveMTÜ AVStuudioliquidationMussoon & Briis OÜactiveNEUMANN STUUDIO OÜactiveNorthtrade OÜactiveOSAÜHING AKR-GRUPPactiveOsaühing AP Nordan Gruppactiveosaühing MAALERMEISTERactive

+11 more

People with significant control

1 people
NameRoleFromSource
Henri Kinkbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100