DOSSIERS / NBI EKSPEDITSIOONI AKTSIASELTS
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Company dossier

NBI Ekspeditsiooni Aktsiaselts

ESTONIA · COMPANY · INCORPORATED 1996-09-20
KYBE ID: EE-10057030 · 10057030 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NBI Ekspeditsiooni Aktsiaselts
ee
10057030
ee
active
ee
Aktsiaselts
ee
1996-09-20
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 45
ee
Valid
ee

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

52 total

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

Autohof OÜactiveAutohof Rent OÜactiveAutohof Taxi OÜactiveBORKIN OÜactiveD.E. Corp OÜliquidationEasy Peasy Insurtech OÜactiveFeller & Co OÜactiveGT-Trade OÜactiveHelusta OÜactiveIbest OÜactiveJLR Holding OÜactiveKaru Trade Invest OÜactiveLegno Trade OÜactiveLiumägi OÜactiveMCCR Agency OÜactiveM&K Invest OÜactiveNBI Holdings OÜactiveNBI OÜactiveOsaühing BaltfarmaactiveOsaühing EUROAPTEEKactive

+32 more

People with significant control

3 people
NameRoleFromSource
Kristina Pärnbeneficial owner—UBO register
Omanikukonto: MATTHIAS CARL EMIL SCHMITZbeneficial owner—UBO register
Robert Pärnbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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