DOSSIERS / ESTONIAN VENDORS OÜ
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Company dossier

Estonian Vendors OÜ

ESTONIA · COMPANY · INCORPORATED 2017-11-29
KYBE ID: 8945007XATMU44FDDG71 · 14380897 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Estonian Vendors OÜ
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14380897
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active
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Osaühing
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2017-11-29
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Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 174b
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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 OÜactiveColibri Ehitus, OÜactiveConsultare OÜactiveCool Keskpike OÜactiveCronus Control OÜactivedigiTasku OÜactiveDivinare OÜactiveEelmets Patendibüroo OÜactiveElastokate OÜactiveEventus Hammerhead OÜactiveExbond OÜactiveFinancial Force OÜactiveFoodie Restoran OÜactiveFuturegaz OÜactive

+67 more

People with significant control

1 people
NameRoleFromSource
Ade-Birgit Lepikbeneficial 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