DOSSIERS / CHEMINDUSTRY OÜ
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Company dossier

ChemIndustry OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-24
KYBE ID: EE-16845969 · 16845969 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ChemIndustry OÜ
ee
16845969
ee
active
ee
Osaühing
ee
2023-10-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4a
ee

Ownership structure

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

Companies at this address

35 total
Alevi3 OÜactiveAviaatori Kodud OÜactiveErastvere Hooldekodu OÜactiveHipodroomi Development OÜactiveHipodroomi Residential OÜactiveKalaranna 7 OÜactiveLainekalda OÜactiveLoovälja Ärimaja OÜactiveLunnea OÜactiveManagement Mill OÜactiveNõmmekvartal OÜactiveOsaühing LavoraactivepawaTech OÜactivePeetri City OÜactivePET52 OÜactivePK Kinnisvara OÜactiveRaadi Kinnisvara OÜactiveRaadimõisa Kaupmehe OÜactiveRaemõisa2 OÜactiveRaemõisa OÜactive

+15 more

People with significant control

1 people
NameRoleFromSource
Kirils Bistrovsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100