DOSSIERS / EDP AUTO OÜ
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Company dossier

EDP AUTO OÜ

ESTONIA · COMPANY · INCORPORATED 2008-12-18
KYBE ID: 25940031E376T4MAYP31 · 11559733 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDP AUTO OÜ
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11559733
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active
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Osaühing
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2008-12-18
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b
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Valid
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Ownership structure

2 entities
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Companies at this address

69 total

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

AAS BTA Baltic Insurance Company Eesti filiaalactiveAdvokaadibüroo INDELA OÜactiveAiLabSpace OÜactiveAlkostar Holding OÜactiveAmazina OÜactiveAN Invest Group OÜactiveArtemisData Consulting OÜactiveAUTOMEDIO EUROPE OÜactiveBelcraft OÜactiveCALYTIX OÜactiveCARET EUROPE OÜactivectcoordinator OÜactiveDesignInvest OÜactiveDinasol OÜactiveEesti Infotehnoloogia ja Telekommunikatsiooni LiitactiveEstilandia OÜactiveFinterest Eesti OÜactiveGlücksburg Holding OÜactiveGOSOYO OÜactiveGreelcloud UÜactive

+49 more

People with significant control

1 people
NameRoleFromSource
Damian Ciesielczykbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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