DOSSIERS / APPARENZA OÜ
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Company dossier

Apparenza OÜ

ESTONIA · COMPANY · INCORPORATED 2020-05-05
KYBE ID: EE-14964003 · 14964003 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Apparenza OÜ
ee
14964003
ee
active
ee
Osaühing
ee
2020-05-05
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mehaanika tn 12
ee

Ownership structure

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

Companies at this address

41 total
AMV Invest OÜactiveArkaadia Finance OÜactiveARKAADIA HALDUSE ASactiveArkaadia Investeeringute OÜactiveArkaadia Kapital OÜactiveArkaadia Puhastuse OÜactiveBirdman Invest OÜactiveBluebean OÜactiveColor Kinnisvara OÜactiveEesti postitantsu ja -fitnessi liitactiveEmeat MTÜactiveEnerfixer OÜactiveFineDirectors OÜactiveF.W.S. Trade osaühingliquidationG-Räis OÜactiveGreenland Invest OÜactiveHepatica Invest OÜactiveHepatica Maja OÜactiveIRON ARENDUSE OÜactiveKaskaad OÜactive

+21 more

People with significant control

1 people
NameRoleFromSource
Laur Lumetbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100