DOSSIERS / CREDITO COMMERCIALE SVIZZERO OÜ
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Company dossier

Credito Commerciale Svizzero OÜ

ESTONIA · COMPANY · INCORPORATED 2017-11-29
KYBE ID: EE-14380153 · 14380153 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Credito Commerciale Svizzero OÜ
ee
14380153
ee
active
ee
Osaühing
ee
2017-11-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kiriku tn 6
ee

Ownership structure

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

Companies at this address

45 total
Akerlund Trading OÜactiveAS KIOSAKI KINNISVARAactiveAT Partners Group AktsiaseltsactiveAWSM OÜactiveBergmeister OÜactiveByteRoad OÜactivecloudster OÜactiveCOCO House OÜactiveComando-T OÜactiveEcogenix OÜactiveEesti Hasartmängude Korraldajate LiitactiveEESTI HOTELLIDE JA RESTORANIDE LIITactiveEesti Kaupmeeste LiitactiveEesti Kinnisvarafirmade LiitactiveEesti Kokkade ÜhendusactiveEESTI TÖÖANDJATE KESKLIITactiveGoldmann & Schlegel OÜactiveHaabaja OÜactiveHangete Korraldamise MittetulundusühingactiveHathor Productions OÜactive

+25 more

People with significant control

1 people
NameRoleFromSource
Germano Pianesebeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100