DOSSIERS / EASYLEI OÜ
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Company dossier

EasyLei OÜ

ESTONIA · COMPANY · INCORPORATED 2023-01-27
KYBE ID: 9845003CBB982E5D6877 · 16663047 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EasyLei OÜ
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16663047
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active
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Osaühing
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2023-01-27
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 4c
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Ownership structure

2 entities
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Companies at this address

92 total

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

Albamare OÜactiveAlgemba OÜactiveAVEM AERO OÜactiveAvrora OÜactiveBalticCoal Company OÜactiveBaltic-CPCE OÜactiveBaltscope OÜactiveBestHair Webshop OÜactiveBickton OÜactiveBio Research Eesti OÜactiveBmaps Solutions OÜactiveBruhold OÜactiveCARDWARE OÜactiveCarizma Invest OÜactiveCerreraEngineering OÜactiveComfyzak OÜactiveCORP FIDUCIARY OÜactiveDent In OÜactiveDiamond Travel OÜactiveDisainimaailm OÜactive

+72 more

People with significant control

1 people
NameRoleFromSource
Dmitri Bahmatovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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