DOSSIERS / A RUCOLA BUNDLE OÜ
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Company dossier

A Rucola Bundle OÜ

ESTONIA · COMPANY · INCORPORATED 2011-11-17
KYBE ID: 254900SCFMZWNY4BEX96 · 12194038 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A Rucola Bundle OÜ
gleif
12194038
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active
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Osaühing
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2011-11-17
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Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

24H Production OÜactiveABC-Matto OÜactiveAcore Asset Management OÜactiveAddAnalytics OÜactiveAdvicert OÜactiveAkso-Haus Tuumik OÜliquidationAMM Media OÜactiveAndmeregister OÜactiveAngel Medias Inc. OÜactiveArensburg Trade Group OÜactiveAristotleCAP OÜactiveArmadale OÜactiveA-SAM Industries OÜactiveATJR OÜactiveAVANEV INVEST OÜactiveBalti Ärikaubamaja OÜactiveBambi OÜactiveBauer Family Office OÜactiveBeliever's Group OÜactiveBezotex OÜactive

+265 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100