DOSSIERS / ADDUCO KOLIMISTEENUSED OÜ
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Company dossier

ADDUCO KOLIMISTEENUSED OÜ

ESTONIA · COMPANY · INCORPORATED 2014-11-17
KYBE ID: 9845000KD3A58B372C07 · 12754135 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADDUCO KOLIMISTEENUSED OÜ
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12754135
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active
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Osaühing
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2014-11-17
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Tartu maakond, Tartu linn, Tartu linn, Ringtee tn 25
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Valid
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Ownership structure

3 entities
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Companies at this address

64 total

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

Agromax OÜactiveAhjualune OÜactiveA-Service OÜactiveAS GoBusactiveAS Go OilactiveBaumerk Grupp OÜactivebayspace OÜactiveBestExit OÜactiveBuda OÜactiveCarwise OÜactiveDessant OÜactiveDisla Xport OÜactiveD-Rent OÜactiveEesti Ökoauto OÜactiveEesti Terasetööstuse company OÜactiveEino BunderactiveEstkeer Hoolduabi OÜactiveFontereks Grupp OÜactiveHDI Motors OÜactiveInstantPlus OÜactive

+44 more

People with significant control

2 people
NameRoleFromSource
Anton Bazõlevbeneficial owner—UBO register
Kaukko Kiiskbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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