DOSSIERS / ABC TRUST OÜ
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Company dossier

ABC TRUST OÜ

ESTONIA · COMPANY · INCORPORATED 2017-08-11
KYBE ID: EE-14310738 · 14310738 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC TRUST OÜ
ee
14310738
ee
active
ee
Osaühing
ee
2017-08-11
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 130
ee

Ownership structure

2 entities
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Companies at this address

31 total
ABC OHUTUSE OÜactiveAicam sec OÜactiveAlior-Kapital OÜactiveCleanpro OÜactiveCleansmart Tartu OÜactiveEda Asseri HambaraviactiveEiner OÜactiveESTTILERS OÜactiveFestplate OÜactiveLillard OÜactiveL&V Investment Group OÜactiveMIHEST OÜactivemittetulundusühing TTG VilistlasorkesteractiveMTÜ AVStuudioliquidationMussoon & Briis OÜactiveNEUMANN STUUDIO OÜactiveNorthtrade OÜactiveOSAÜHING AKR-GRUPPactiveOsaühing AP Nordan Gruppactiveosaühing MAALERMEISTERactive

+11 more

People with significant control

1 people
NameRoleFromSource
Davit Stepanyanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100