DOSSIERS / ELOPAK OY EESTI FILIAAL
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Branch dossier

Elopak Oy Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2002-04-29
KYBE ID: EE-10863162 · 10863162 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Elopak Oy Eesti filiaal
ee
10863162
ee
active
ee
Välismaa äriühingu filiaal
ee
2002-04-29
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 33
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AK Üldehitus OÜactiveAQTravel Europe OÜactiveAS Protex BaltiactiveASTHERA.EU OÜactiveBiogreen 100 OÜactiveCoPartner OÜactiveExcellent Books OÜactiveEXPRESS ADVENTUS OÜactiveFairfood OÜactiveFifteen OÜactiveFull Ships Repair OÜactiveG300 OÜactiveG66 OÜactiveHomelight OÜactiveHV Holding OÜactiveKing Ehitus OÜactiveKLEMENTI AMETIÜHINGliquidationKnolding OÜactiveLidior OÜactiveMILHOLM KINNISVARA OÜactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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