DOSSIERS / APARAADIRUUM OÜ
← SearchExport PDF
Company dossier

Aparaadiruum OÜ

ESTONIA · COMPANY · INCORPORATED 2015-03-23
KYBE ID: EE-12820837 · 12820837 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aparaadiruum OÜ
ee
12820837
ee
active
ee
Osaühing
ee
2015-03-23
ee
Tartu maakond, Tartu linn, Tartu linn, Kastani tn 42
ee
Valid
ee

Ownership structure

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

Companies at this address

139 total

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

Abi24 OÜactiveABMA arhitektid OÜactiveAdily Consult OÜactiveAdily OÜactiveAlt Barber OÜactiveAparaadiresto OÜactiveAparaator OÜactiveBarrel Catering OÜactiveBLL Investeeringud OÜactiveBombalom OÜactiveCar-Bro OÜactiveChange Consulting OÜactiveCLOUD COMMUNICATIONS OÜactiveCodelight OÜactiveCool Casey OÜactiveCrudo OÜactiveCrystalspace OÜactiveDiavola OÜactiveDysaster OÜactiveEc Invest UÜactive

+119 more

People with significant control

1 people
NameRoleFromSource
Liis Pruusapuubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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