DOSSIERS / ASTRUM KIVI OÜ
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Company dossier

Astrum Kivi OÜ

ESTONIA · COMPANY · INCORPORATED 2015-04-07
KYBE ID: EE-12829784 · 12829784 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Astrum Kivi OÜ
ee
12829784
ee
liquidation
ee
Osaühing
ee
2015-04-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 4
ee

Ownership structure

2 entities
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Companies at this address

24 total
Beatus Plus OÜactiveDigisound OÜactiveDIPAR OÜactiveFarwelli Kaubanduse OsaühingactiveFarwell Laundry OÜactiveGlobal Pension OÜliquidationHeres Eesti OÜactiveHipodroom OÜactiveKuningas Oscar OÜactiveMegamahlad Holdings OÜactiveMegamahlad OÜactiveMTÜ SuusahoolikudactiveNutiklaas OÜactiveOSAÜHING GIAB EESTIactiveOsaühing LOGLINKactiveOÜ SoeAutoactiveRearma Estonia OÜactiveRiina Sassoon OÜactiveSisekujundaja Kadi Jair OÜactiveTeedeprojekt OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Miko Aasmabeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100