DOSSIERS / 500 MILES INVESTMENTS OÜ
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Company dossier

500 Miles Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2017-06-21
KYBE ID: 549300RPFZMQ49PKI586 · 14280836 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
500 Miles Investments OÜ
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14280836
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active
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Osaühing
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2017-06-21
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Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2
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Valid
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Ownership structure

3 entities
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Companies at this address

1,183 total

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

0x Marketing OÜactive10yx OÜactive11squared OÜliquidation1stbuddha OÜactive21 Volts Creative OÜactive2A CONSULTING OÜactive2design OÜactive2KV OÜactive2nd Jurisdiction OÜactive3032 OÜactive360mind OÜactiveA&A GLOBAL SERVICES OÜliquidationAandP media OÜliquidationAbrasax Conseil OÜliquidationAckja Associates OÜactiveActa Technologies OÜliquidationACTIEN OÜactiveAdeptsophy Management OÜliquidationAdHook OÜliquidationAdmediaflow OÜactive

+1,163 more

People with significant control

2 people
NameRoleFromSource
Krista Rizzobeneficial owner—UBO register
Robert Camilleribeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,183 companies — letterbox / formation-agent

Risk journey — why 22?

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