DOSSIERS / AQUAHEAT OÜ
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Company dossier

Aquaheat OÜ

ESTONIA · COMPANY · INCORPORATED 2018-09-11
KYBE ID: EE-14563178 · 14563178 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aquaheat OÜ
ee
14563178
ee
active
ee
Osaühing
ee
2018-09-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-507
ee

Ownership structure

3 entities
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Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

aktsiaselts Kama GruppactiveAOSCAD OÜliquidationArengu Abi OÜactiveAuremo Baltia OÜactiveAvglob OÜactiveBaltic Bridge OÜliquidationBaltweld OÜactiveBrandTidEst OÜactiveBROS EST OÜactiveD-Export OÜactiveDiminsia OÜactiveDKU Eksport OÜactiveDomispan OÜactiveDomoraNoble OÜactiveEesti Stroy OÜactiveEVA arenduskeskus MTÜactiveFirewood Northern Europe OÜliquidationFoksercom OÜactiveGrubeco Capital OÜactiveHillRox OÜactive

+33 more

People with significant control

2 people
NameRoleFromSource
Dmitri Šuvalovbeneficial owner—UBO register
Eduard Štšetininbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100