DOSSIERS / OÜ ESSENTA LOGISTICS
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Company dossier

OÜ Essenta Logistics

ESTONIA · COMPANY · INCORPORATED 1997-10-08
KYBE ID: EE-10282620 · 10282620 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
OÜ Essenta Logistics
ee
10282620
ee
liquidation
ee
Osaühing
ee
1997-10-08
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pirni tn 12
ee

Ownership structure

2 entities
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Companies at this address

64 total

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

Alfahaldus Mustamäe OÜactiveBC12 OÜliquidationBrightR OÜactiveCAPELLA CONSULTING OSAÜHINGactiveCenseo Advisory OÜactiveCitycentrum OÜactiveComplete performance OÜactiveCybermonex OÜactiveEUROSPED ES OÜactiveEvenQ OÜactiveFargeon OÜactiveFutom OÜactiveGH Eesti OÜactiveHIIEKO HOOLDUS OSAÜHINGactiveHumulus Lupulus OÜactiveiLovEko UÜactiveK01L OÜactiveKalating Investments OÜliquidationKalveiko OÜactiveKanenta OÜactive

+44 more

People with significant control

1 people
NameRoleFromSource
Inga Arrobeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100