DOSSIERS / OÜ TULEVIK 139
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Company dossier

OÜ Tulevik 139

ESTONIA · COMPANY · INCORPORATED 2013-02-26
KYBE ID: 984500E4C090BC871H91 · 12427942 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Tulevik 139
gleif
12427942
gleif
active
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Osaühing
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2013-02-26
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Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 7-1
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Valid
gleif

Ownership structure

2 entities
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Companies at this address

201 total

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

OSAÜHING DNP ONLINEactiveOÜ DoktoraibolitactiveTÜ Aldedim2activeTÜ Aleden1liquidationTÜ Aleden2activeTÜ Darden1activeTÜ Darden10activeTÜ Darden12activeTÜ Darden13activeTÜ Darden14activeTÜ Darden15activeTÜ Darden16activeTÜ Darden17activeTÜ Darden18activeTÜ Darden19activeTÜ Darden2activeTÜ Darden20activeTÜ Darden21activeTÜ Darden23activeTÜ Darden25active

+181 more

People with significant control

1 people
NameRoleFromSource
Darja Lissovskajabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100