DOSSIERS / FIRST TELECOM TRADING OÜ
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Company dossier

First Telecom Trading OÜ

ESTONIA · COMPANY · INCORPORATED 1999-12-23
KYBE ID: 54930053V13PJ73H7488 · 10620229 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
First Telecom Trading OÜ
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10620229
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liquidation
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Osaühing
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1999-12-23
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Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 37
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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.

Aktsiaselts HTG PartneractiveAS Go GroupactiveAS GoPropertyactiveAS GoRailactiveAS GoTravelactiveAsora Investeeringud OÜactiveBeautiful Blue OÜactiveBelestel OÜactiveBeritan Invest OÜactiveBF-Stuudio OÜactiveBluemix OÜactiveDemetriades OÜactiveEliok Assets OÜactiveE-Personal UÜactiveEuribor OÜactiveFactory Plus OÜactiveFixer Group OÜactiveFoodline Spirit OÜactiveFTT Ukraina OÜactiveHoiupanga Töötajate Aktsiaseltsactive

+32 more

People with significant control

1 people
NameRoleFromSource
Marcel Vichmannbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100