DOSSIERS / VEHICOM OSAÜHING
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Company dossier

VEHICOM OSAÜHING

ESTONIA · COMPANY · INCORPORATED 2001-04-19
KYBE ID: EE-10753812 · 10753812 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VEHICOM OSAÜHING
ee
10753812
ee
active
ee
Osaühing
ee
2001-04-19
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tuuliku tee 4c
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

59 total

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

8InnAI OÜactiveaktsiaselts MultipakendactiveArvutimuuseum MTÜactiveBilliontons Group OÜactiveBilliontons Holding OÜactiveCarbonCredits.Store OÜactiveCastell OÜactiveConIK OÜactiveDEFKUT Creations OÜactiveDigitugi OÜactiveDiscoverySchool MTÜactiveDiscoveryTime OÜactiveEesberg Trading OÜactiveElestonia Trade OÜactiveEliit Klaas OÜactiveEreiser OÜactiveFermyra OÜactiveGrain Logistic OÜactiveIT Sensor OÜactiveJelizaveta Kaledinaactive

+39 more

People with significant control

1 people
NameRoleFromSource
Gert Gudarjovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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