DOSSIERS / AIO WEB OÜ
← SearchExport PDF
Company dossier

AIO Web OÜ

ESTONIA · COMPANY · INCORPORATED 2016-10-12
KYBE ID: EE-14132194 · 14132194 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AIO Web OÜ
ee
14132194
ee
active
ee
Osaühing
ee
2016-10-12
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
ee
Valid
ee

Ownership structure

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

Companies at this address

116 total

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

4MyCredo OÜactiveAldervent OÜactiveALLSOFT SOLUTIONS OÜactiveAlvesta OÜactiveAnasko OÜactiveAVIAREPS AIRLINE MANAGEMENT OÜactiveBalos OÜactiveBest in cleaning Puhastus- ja Koristus OÜactiveBiverk OÜactiveBlackLynx OÜactiveBlaze Company OÜactiveCeraDent Baltic OÜliquidationConcept Engineering OÜactiveCOOLA OÜactiveDalin Est OÜactiveDBA group OÜactiveDCSolution OÜactiveDIGITAL EXPATS OÜactiveEesti PoksiliitactiveELEG8 ARENDUS OÜactive

+96 more

People with significant control

1 people
NameRoleFromSource
Indrek Eenmaabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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