DOSSIERS / ACTUALLY OÜ
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Company dossier

ACTUALLY OÜ

ESTONIA · COMPANY · INCORPORATED 2004-10-13
KYBE ID: 254900YWYCQQXBC5YS15 · 11073918 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTUALLY OÜ
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11073918
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active
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Osaühing
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2004-10-13
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Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 72a
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Valid
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Ownership structure

2 entities
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Companies at this address

60 total

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

aktsiaselts Hansa AutokeskusliquidationALLAKATU OÜactiveAutospetsialist Profi OÜactiveAvionTehnika OÜactiveAykon Group OÜactiveBOIKO LTD OÜactiveDataDot Estonia OÜactiveDino Apps OÜactiveDlibtiv OÜactiveEHOT OÜactiveEsman OÜactiveEUEST OÜactiveEurostauto OÜactiveGlobalmaster OÜactiveHipTech OÜactiveI.F.Line OÜactiveINTELL-CONSTRUCTION OÜactiveIT Lamos OÜactiveKakumäe Toitlustus OÜactiveKiirToitlustus OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Margus Jürgensonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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