DOSSIERS / OÜ NORBER GRUPP
← SearchExport PDF
Company dossier

OÜ NORBER GRUPP

ESTONIA · COMPANY · INCORPORATED 2003-06-19
KYBE ID: EE-10955208 · 10955208 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ NORBER GRUPP
ee
10955208
ee
active
ee
Osaühing
ee
2003-06-19
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 37
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

52 total

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

Aktsiaselts HTG PartneractiveAS Go GroupactiveAS GoPropertyactiveAS GoRailactiveAS GoTravelactiveAsora Investeeringud OÜactiveBeautiful Blue OÜactiveBelestel OÜactiveBeritan Invest OÜactiveBF-Stuudio OÜactiveBluemix OÜactiveDemetriades OÜactiveEliok Assets OÜactiveE-Personal UÜactiveEuribor OÜactiveFactory Plus OÜactiveFirst Telecom Trading OÜliquidationFixer Group OÜactiveFoodline Spirit OÜactiveFTT Ukraina OÜactive

+32 more

People with significant control

1 people
NameRoleFromSource
Marcel Vichmannbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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