DOSSIERS / OLYMPUS ESTONIA OÜ
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Company dossier

Olympus Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2003-05-28
KYBE ID: EE-10951954 · 10951954 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Olympus Estonia OÜ
ee
10951954
ee
active
ee
Osaühing
ee
2003-05-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

555 total

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

1M4 OÜactive4814 HOLDINGS & SERVICES OÜactive8Bleu OÜactiveAbor OÜactiveAbscondita OÜactiveAD Media Investments OÜactiveAdriavela OÜactiveAdrock Media OÜactiveAdvanced Consultancy and Training OÜactiveADV Experience OÜactiveAdvokaadibüroo Heringson GLO OÜactiveAelyon Group OÜactiveAerobious OÜactiveAfromyx Entertainment OÜactiveAgenmation OÜactiveAgentibus OÜactiveAHESSIA OÜactiveA-Install OÜactiveAir Fair Pay OÜactiveAisolu OÜactive

+535 more

People with significant control

2 people
NameRoleFromSource
Iain Rae MacDonaldbeneficial owner—UBO register
Joanna Szwiecbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 555 companies — letterbox / formation-agent

medium

Single-bidder procurement pattern

18 of 33 public-tender wins had only ONE bidder (55%) — the classic bid-rigging / suppressed-competition signal

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Single-bidder procurement pattern
Composite risk score32/100