DOSSIERS / A & A LOGISTIC EST OÜ
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Company dossier

A & A Logistic Est OÜ

ESTONIA · COMPANY · INCORPORATED 2017-02-23
KYBE ID: 254900RQZ17DD8DC9D65 · 14209942 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & A Logistic Est OÜ
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14209942
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active
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Osaühing
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2017-02-23
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Pärnu maakond, Pärnu linn, Pärnu linn, Savi tn 3/2
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Valid
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Ownership structure

2 entities
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Companies at this address

52 total

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

Aas Sanitaartehnika OÜactiveArborist OÜactiveBatatan OÜactiveBeauty Queen OÜactiveBEV Grupp OÜactiveComfort Systems OÜactiveDolly Reklaam OÜactiveDominus Mundi OÜactiveDünaamiline OÜactiveEurope Digitals OÜactiveFactorymarket OÜactiveFerling Valduse OÜactiveFinantsrebane OÜactiveForGarden OÜactiveGruga OÜactiveHark Meedia OÜactiveHelfer Kinnisvarahalduse Osaühingactiveibrowsestonia OÜactiveInsafety OÜactiveJaroter OÜactive

+32 more

People with significant control

1 people
NameRoleFromSource
Kims Monokandilossbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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