DOSSIERS / ASTEYA GRUPP OÜ
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Company dossier

ASTEYA Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2015-10-02
KYBE ID: EE-12923543 · 12923543 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ASTEYA Grupp OÜ
ee
12923543
ee
active
ee
Osaühing
ee
2015-10-02
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 17
ee
Valid
ee

Ownership structure

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

Companies at this address

40 total
A-Kaabel OÜactiveAktsiaselts Silvano Fashion GroupactiveAS Baltic RailactiveBackMoney OÜactiveBONDKICK ASSET MANAGEMENT OÜactiveBONDKICK USALDUSFONDactiveBonusOK OÜactiveCity Varahaldus OÜactiveConsents OÜactiveDentoki OÜactiveDigder OÜactiveELAI audiitorbüroo OÜactiveELAI Klub MTÜactiveELAI tugi OÜactiveE Vision OÜactiveFibit Trading OsaühingactiveHolmes UsaldusfondactiveJEVALDA OÜactiveKakslauttanen Travel Services OÜactiveKoolireform OÜliquidation

+20 more

People with significant control

1 people
NameRoleFromSource
Anrijs Savruckisbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100