DOSSIERS / OÜ ROVELSTEN
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Company dossier

OÜ Rovelsten

ESTONIA · COMPANY · INCORPORATED 2004-03-18
KYBE ID: EE-11021519 · 11021519 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Rovelsten
ee
11021519
ee
active
ee
Osaühing
ee
2004-03-18
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Narva mnt 150
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

50 total

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

Arex Logistics OÜactiveARVAMUS MTÜactiveAster company OÜactiveAuto Cruise OÜactiveCassandra Shop OÜactiveCezar Eesti OÜliquidationChaChaPuri OÜactiveCraftbay OÜactiveDefius Õigusbüroo OÜactiveDEF Solutions OÜactiveDigital Reachpoint OÜactiveEpokunst OÜactiveEUREKS OÜactiveFONSKA OÜactiveFrey Rent OÜactiveHagi Invest OÜactiveHashpower OÜactiveIMEDION OÜactiveJS Biowood OÜactiveLOGISAN OÜactive

+30 more

People with significant control

1 people
NameRoleFromSource
Andrei Zubkevitšbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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