DOSSIERS / ANFILADA UÜ
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Partnership dossier

Anfilada UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2004-07-21
KYBE ID: EE-11056392 · 11056392 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Anfilada UÜ
ee
11056392
ee
active
ee
Usaldusühing
ee
2004-07-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8
ee

Ownership structure

2 entities
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Companies at this address

124 total

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

3D Graphics OÜactive4LXV OÜliquidationAPEXEPA OÜactiveÄristandard OÜactiveAtoy ASactiveAutopulse Logistics OÜactiveBEAUTYSTOCK ESTONIA OÜactiveBEAUTYSTOCK OÜactiveBlue Ocean One OÜliquidationBoard Concept OÜactiveBodymind OÜactiveBunnySecret OÜactiveCanarysTravel OÜactiveCarMobX OÜactiveCERE Code ASactiveCOMICON GROUP OÜactiveCompanion Invest OÜactiveCompanion Õigusbüroo OÜactiveDevoted Fusion OÜactiveDigital Classifieds OÜactive

+104 more

People with significant control

1 people
NameRoleFromSource
Ljudmilla Sergejenkovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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