DOSSIERS / EESTI METSAKORRALDUSE OÜ
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Company dossier

Eesti Metsakorralduse OÜ

ESTONIA · COMPANY · INCORPORATED 2005-07-18
KYBE ID: EE-11137676 · 11137676 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eesti Metsakorralduse OÜ
ee
11137676
ee
active
ee
Osaühing
ee
2005-07-18
ee
Tartu maakond, Tartu linn, Tartu linn, Teguri tn 37b
ee
Valid
ee

Ownership structure

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

Companies at this address

92 total

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

AKE OÜactiveAkvilus AB OÜactiveAS MeditaactiveAulepa Farm OÜactiveCOIN BESS OÜactiveCreative Cariba OÜactiveC-WAY OÜactiveEKM Viimistlus OÜactiveElastotek OÜactiveElbe Tuning Parts OÜactiveEnergiapõld 10 UÜactiveEnergiapõld 11 UÜactiveEnergiapõld 12 UÜactiveEnergiapõld 13 UÜactiveEnergiapõld 14 UÜactiveEnergiapõld 15 UÜactiveEnergiapõld 16 UÜactiveEnergiapõld 17 UÜactiveEnergiapõld 18 UÜactiveEnergiapõld 19 UÜactive

+72 more

People with significant control

2 people
NameRoleFromSource
Magnus Karukäppbeneficial owner—UBO register
Toomas Kontbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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