DOSSIERS / VAIU OÜ
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Company dossier

VAIU OÜ

ESTONIA · COMPANY · INCORPORATED 2020-12-11
KYBE ID: EE-16118666 · 16118666 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAIU OÜ
ee
16118666
ee
active
ee
Osaühing
ee
2020-12-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 2
ee

Ownership structure

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

Companies at this address

44 total
Airbridge UÜactiveAlphaca OÜliquidationAnderson Service OÜactiveAssociation For The Leaders Of The Third MillenniumactiveBE1B OÜactiveBeco Baltic OÜactiveBeoneb OÜactiveCristali Innovations OÜactiveCrowdeconomics OÜactiveCuesta Advokaadibüroo OÜactiveDocuMental OÜactiveDoktor Ivo KruusenbergactiveEstland Capital Consulting OÜactiveFeature OÜactiveFree Mobile OÜactiveHeringhof Kapital OÜactiveHüpoteeklaen ASactiveIdram Europe OÜactiveKabo Ventures OÜactiveKerig OÜactive

+24 more

People with significant control

1 people
NameRoleFromSource
Andreas Amir Khoshnoubeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100