DOSSIERS / OÜ PAPINIIDU PROPERTY
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Company dossier

OÜ Papiniidu Property

ESTONIA · COMPANY · INCORPORATED 2021-06-08
KYBE ID: EE-16247926 · 16247926 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Papiniidu Property
ee
16247926
ee
active
ee
Osaühing
ee
2021-06-08
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 2
ee
Valid
ee

Ownership structure

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

Companies at this address

25 total
AA võlanõustaja Raivo Kiisk OÜactiveAS Eedeni KeskusactiveBigbank ASactiveFriis Kinnisvarahooldus OÜactiveHõrk Amps OÜactiveImplantmed OÜactiveJK Barber OÜactiveKristina Hindo esthetic-studioactiveLinear Inverter UÜactiveMARBELLA BALTIC SOLUTIONS OÜactiveMenken OÜactiveosaühing ARTWERKactiveOsaühing TTK InvesteeringudactiveOÜ Maja KinnisvarabürooactiveOÜ Pärnu mnt 153 PropertyactiveOÜ Rüütli PropertyactivePRO-ARCTICA OÜactiveRush Street Interactive Development Estonia OÜactivespa-arenduse OÜactiveTDR INVEST GRUPP OÜactive

+5 more

People with significant control

2 people
NameRoleFromSource
Parvel Pruunsildbeneficial owner—UBO register
Vahur Vollbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100