DOSSIERS / SABIEDRIBA AR IEROBEŽOTU ATBILDIBU "PREČU SERTIFIKACIJAS AGENTURA" EESTI FILIAAL
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Sabiedriba ar ierobežotu atbildibu "PREČU SERTIFIKACIJAS AGENTURA" Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2002-11-04
KYBE ID: EE-10904659 · 10904659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sabiedriba ar ierobežotu atbildibu "PREČU SERTIFIKACIJAS AGENTURA" Eesti filiaal
ee
10904659
ee
active
ee
Välismaa äriühingu filiaal
ee
2002-11-04
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABC Plaadid OÜactiveA.I.Games OÜactiveaktsiaselts ESMETAactiveaktsiaselts FermetalactiveAMA MittetulundusühingactiveAmirTreasure OÜactiveAmsa Trans OÜactiveArturauto OÜactiveAslanbek Auto OÜactiveAutomed OÜactiveBetoonipundar OÜactiveBlack Flamingo OÜactiveCARVEX OÜactiveCirevelCo OÜactiveCouDerB Propery OÜactiveCTR group OÜactiveDecor Arts Craft OÜactiveDelsEhitus OÜactiveDevaMax OÜactiveDHABA OÜactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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