DOSSIERS / ECOFURN INTERNATIONAL LTD OÜ
← SearchExport PDF
Company dossier

EcoFurn International Ltd OÜ

ESTONIA · COMPANY · INCORPORATED 2016-11-16
KYBE ID: 8945006JFE8N1A0BYM23 · 14152920 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EcoFurn International Ltd OÜ
gleif
14152920
gleif
active
gleif
Osaühing
gleif
2016-11-16
gleif
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 16
gleif
Valid
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

100 total

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

ABI OÜactiveAksu Dreams TÜactiveAlan Parson Project OÜactiveANMERI OÜactiveANMERI PROJEKT OÜactiveAutobox Tarkvara OÜactiveAvex Metall OÜactiveBPS Partner OÜactiveComatec Estonia OÜactiveCompec DP OÜactiveCompec OÜactiveCoronaBand OÜliquidationCreativity and Innovation OÜactiveDealership OÜactiveDSD Trade OÜactiveEcoFurn Export OÜactiveEcofurn OÜactiveeKassa OÜactiveElsec OÜactiveERI-Ehitustööd OÜactive

+80 more

People with significant control

1 people
NameRoleFromSource
Liisa Helena Lehtonenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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