DOSSIERS / AROMAIR EESTI OÜ
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Company dossier

Aromair Eesti OÜ

ESTONIA · COMPANY · INCORPORATED 2012-04-18
KYBE ID: 648854U1KXGZI7A94018 · 12269167 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aromair Eesti OÜ
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12269167
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active
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Osaühing
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2012-04-18
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Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71/4
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Ownership structure

2 entities
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Companies at this address

55 total

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

5DHG OÜactive5D Plus OÜactive5D Production OÜactiveAktsiaselts FAMAR-DESI GRUPPactiveaktsiaselts HINDESactiveAlajõe arengu OÜactiveAndrew Itex OÜactiveANEKON OÜactiveArtisteria OÜactiveAS DESINTEGRAATORactiveBASHA GROUP OÜactiveBusyNet OÜactiveBY Plast OÜactiveCargo Pluss OÜactiveContinental Capital OÜactiveDesintegraator Tootmise osaühingliquidationECOASFALT OÜactiveElmeco Taxi OÜactiveFastnet OÜactiveHaava Majutus OÜactive

+35 more

People with significant control

1 people
NameRoleFromSource
Albert Hellatbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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