DOSSIERS / ACTIVE ASSETS OÜ
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Company dossier

Active Assets OÜ

ESTONIA · COMPANY · INCORPORATED 2012-09-20
KYBE ID: 6488U6U6AN4507NQ7L76 · 12348731 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Active Assets OÜ
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12348731
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active
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Osaühing
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2012-09-20
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Harju maakond, Tallinn, Kesklinna linnaosa, Veerenni tn 40a
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Valid
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Ownership structure

2 entities
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Companies at this address

65 total

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

220 Solar OÜactive3R Computers OÜactiveBaltic Energy Asset Management OÜactiveBaltic Energy Partners OÜactiveBPS Energy Trading OÜactiveCertific OÜactiveDesala OÜactiveDuuabl Operations OÜactiveDuuabl Technology OÜactiveDuuabl Works OÜactiveEntigo OÜactiveFitek Holding OÜactiveFitek OÜactiveGSCN Venture OÜactiveGuestjoy OÜactiveHandies Corp OÜactiveHeads Up Eesti OÜactiveHeads Up OÜactiveHeavenly Lemonade OÜactiveHome Of Smart Energy OÜactive

+45 more

People with significant control

1 people
NameRoleFromSource
Terje Karpbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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