DOSSIERS / AABERA OÜ
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Company dossier

AABERA OÜ

ESTONIA · COMPANY · INCORPORATED 2016-10-19
KYBE ID: EE-14136513 · 14136513 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AABERA OÜ
ee
14136513
ee
active
ee
Osaühing
ee
2016-10-19
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pallasti tn 28
ee

Ownership structure

3 entities
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Companies at this address

37 total
AK Eesti UÜactiveAktsiaselts Eesti PostactiveAmCap OÜactiveAPOGAUS OÜactiveBalticModul OÜliquidationBella Disain OÜactiveBold Kinnisvara OÜactiveCardLogistics OÜactiveColendo Eesti OÜactiveEleanor Wood OÜactiveeRetail J11 OÜactiveER&RE Services OÜactiveEstland LKV OÜactiveEST Mercor OÜactiveHealiins OÜactiveInternational Rights Center IRC OÜactiveMafford OÜactiveMardan Invest OÜactiveMittetulundusühing Bella StuudioactiveMittetulundusühing EMCCactive

+17 more

People with significant control

2 people
NameRoleFromSource
GALINA MALVAbeneficial owner—UBO register
Toomas Malvabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100