DOSSIERS / ABI KINNISVARA JA RAAMATUPIDAMINE OÜ
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Company dossier

Abi Kinnisvara ja Raamatupidamine OÜ

ESTONIA · COMPANY · INCORPORATED 1998-06-05
KYBE ID: EE-10443201 · 10443201 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abi Kinnisvara ja Raamatupidamine OÜ
ee
10443201
ee
active
ee
Osaühing
ee
1998-06-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

305 total

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

AARTIARIYA CLOTHING OÜactiveA-ART OÜactiveAbcanime OÜactiveAccounting Estonia OÜactiveAdvokaadibüroo Aljona Burova OÜactiveAeroBridge OÜactiveAggregare Marketing OÜactiveAKCRYPTO OÜactiveAktsiaselts MööblikaubandusliquidationAll For Travel OÜactiveAlpha Motors OÜactiveAmetech OÜactiveAMIREL GRUPP OÜactiveAMM Investor OÜactiveAngaraFlow OÜactiveAngel Ventures UsaldusfondactiveAnkor e-koolitus OÜactiveApex Project OÜactiveApplexa OÜactiveAramapharm OÜactive

+285 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 305 companies — letterbox / formation-agent

Risk journey — why 22?

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