DOSSIERS / AU FLOOR OÜ
← SearchExport PDF
Company dossier

AU Floor OÜ

ESTONIA · COMPANY · INCORPORATED 2017-12-12
KYBE ID: EE-14388798 · 14388798 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AU Floor OÜ
ee
14388798
ee
active
ee
Osaühing
ee
2017-12-12
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 133
ee
Valid
ee

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Aivar Ungabeneficial owner—UBO register
Piia Ungabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100