DOSSIERS / ECOVIS ACCOUNTING ESTONIA OÜ
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Company dossier

ECOVIS Accounting Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2002-12-20
KYBE ID: EE-10917586 · 10917586 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECOVIS Accounting Estonia OÜ
ee
10917586
ee
active
ee
Osaühing
ee
2002-12-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 8
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

82 total

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

Alu Metall Grupp OÜactiveAlu Metall OÜactiveAlvarone UÜactiveAM-Asennus OÜactiveANDRIKA KOOLITUS osaühingactiveAriaGlobal OÜactiveAroomimeister OÜactiveAR Therapy App OÜactiveAS HallebyggactiveBaltinstall OÜactiveBravion OÜactiveCandex Estonia OÜactiveCHRONOS OÜactiveCreative Sourcing Marketing OÜactiveCrystalSleep OÜactiveDigitaalne Uba OÜactiveDigly.ee OÜactiveDiscripta OÜactiveDr.Kaljuranna Hambaravi OsaühingactiveECOTAX SERVICES OÜactive

+62 more

People with significant control

2 people
NameRoleFromSource
Olga Susibeneficial owner—UBO register
Veera Sokolovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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