DOSSIERS / ACIER OÜ
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Company dossier

Acier OÜ

ESTONIA · COMPANY · INCORPORATED 2017-11-29
KYBE ID: EE-14380644 · 14380644 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Acier OÜ
ee
14380644
ee
active
ee
Osaühing
ee
2017-11-29
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Paevälja pst 5
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

46 total
ACS OÜactiveAir Traffic Solutions OÜactiveAkorv OÜactiveAktsiaselts VUDINKactiveArator OÜliquidationBaltic-China Culture Exchange Society OÜactiveBildau NIKOLAY KORNEVactiveBitterling OÜactiveConArte OÜactiveCybertex Security OÜactiveEESTI-HIINA KULTUURI JA HARIDUSE VAHETUSE ÜHINGactiveEesti Seeme OÜactiveFENCING Expert OÜactiveGeenipank OÜactiveIlustiil OÜactiveJagstag OÜactiveKärmu 6 OÜactiveKärmu Arendus OÜliquidationKESKKONNAHOOLDUS EESTI OÜactiveKESKKONNAHOOLDUSE OÜactive

+26 more

People with significant control

1 people
NameRoleFromSource
Ilya Perevaybeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100