DOSSIERS / AQUABALT SOLUTIONS OSAÜHING
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Company dossier

AquaBalt Solutions Osaühing

ESTONIA · COMPANY · INCORPORATED 2023-11-13
KYBE ID: EE-16859026 · 16859026 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AquaBalt Solutions Osaühing
ee
16859026
ee
active
ee
Osaühing
ee
2023-11-13
ee
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 16
ee
Valid
ee

Ownership structure

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

Companies at this address

56 total

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

AB Arhitektid OÜactiveAB Insenerid OÜactiveAB Tuleohutus OÜactiveAero Grupp OsaühingactiveAL-MA Development OÜactiveA.M Auto-Group OÜactiveAMIT Estonia OÜactiveAnleta OÜactiveAutona OÜactiveBaumat OÜactiveBeGroom Studio OÜactiveBetter Invesment Solutions OÜactiveBitBrave OÜactiveBitBrave UsaldusfondactiveBUBA OÜactiveBYG OÜactiveCarstrade OÜactiveCLIMAWORKS OÜactiveCommerce Trading OÜactiveCPS Solutions OÜactive

+36 more

People with significant control

1 people
NameRoleFromSource
Aliaksei Alsheuskibeneficial owner2023-11-13UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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