DOSSIERS / AS LANDESTE
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Company dossier

AS LANDESTE

ESTONIA · COMPANY · INCORPORATED 1998-01-23
KYBE ID: 984500XFA4C41057LD47 · 10365978 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS LANDESTE
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10365978
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active
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Aktsiaselts
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1998-01-23
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Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13
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Valid
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Ownership structure

2 entities
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Companies at this address

113 total

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

365cash OÜactiveA-brod OÜactiveabZAgency OÜactiveADI Trading OÜliquidationAdlerberg Enterprises OÜactiveAlohaprime OÜactiveAplotech OÜactiveBaltic Palace OÜactiveBCC RAAMATUPIDAMINE OÜactiveBitDrive OÜliquidationBit-x-Club OÜactiveBizzcoin OÜactiveBlackFenX OÜactiveBlackram Technology OÜactiveBLUEBENX OÜactiveBradley OÜactiveBrainfer OÜactiveBrainySoftware OÜactiveBTCEX Service Consult OÜactiveBT Yacht Charter OÜactive

+93 more

People with significant control

1 people
NameRoleFromSource
Toonart Rääskbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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