DOSSIERS / AS TIMBER
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Company dossier

AS TIMBER

ESTONIA · COMPANY · INCORPORATED 2014-04-16
KYBE ID: EE-12646598 · 12646598 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS TIMBER
ee
12646598
ee
active
ee
Aktsiaselts
ee
2014-04-16
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

59 total

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

Agrosistemos EE OÜactiveAstar Invest Consulting OÜactiveBH T1 OÜactiveCompaner OÜactiveEesti kontserdid ja konverentsid OÜactiveEesti messid ja festivalid OÜactiveEesti Seksuaaltervise LiitactiveEEVN Films OÜactiveElamus Invest OÜactiveEWT Trade OÜactiveGold & Silver House OÜactiveGrillfest Shop OÜactiveIgavesti Food OÜactiveIgavesti OÜactiveJuuksur Juuksik OÜactiveKODA Ehitus OÜactiveLintgen OÜactiveMittetulundusühing Eesti GrilliliitactiveMittetulundusühing GrillfestactiveMittetulundusühing Kalevi Piljardikoolactive

+39 more

People with significant control

2 people
NameRoleFromSource
Jaakko Kuuskbeneficial owner—UBO register
Ott Krigulbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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