DOSSIERS / COLIBRI EHITUS, OÜ
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Colibri Ehitus, OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-23
KYBE ID: 6488Z8XUJ2K403LX8665 · 14832425 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Colibri Ehitus, OÜ
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14832425
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active
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Osaühing
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2019-10-23
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Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 174b
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Valid
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Ownership structure

2 entities
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Companies at this address

87 total

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

24/7 Office OÜactiveAmmolite OÜactiveÄrilaen24 OÜactiveBidsly OÜactiveBio-Fert Invest OÜactiveBookmap OÜactiveCflow Estonia OÜactiveConsultare OÜactiveCool Keskpike OÜactiveCronus Control OÜactivedigiTasku OÜactiveDivinare OÜactiveEelmets Patendibüroo OÜactiveElastokate OÜactiveEstonian Vendors OÜactiveEventus Hammerhead OÜactiveExbond OÜactiveFinancial Force OÜactiveFoodie Restoran OÜactiveFuturegaz OÜactive

+67 more

People with significant control

1 people
NameRoleFromSource
Ivan Potebenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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