DOSSIERS / OÜ TREIVERSS
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Company dossier

OÜ TREIVERSS

ESTONIA · COMPANY · INCORPORATED 2005-06-01
KYBE ID: EE-11144334 · 11144334 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ TREIVERSS
ee
11144334
ee
active
ee
Osaühing
ee
2005-06-01
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

79 total

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

ABC Plaadid OÜactiveA.I.Games OÜactiveaktsiaselts ESMETAactiveaktsiaselts FermetalactiveAMA MittetulundusühingactiveAmirTreasure OÜactiveAmsa Trans OÜactiveArturauto OÜactiveAslanbek Auto OÜactiveAutomed OÜactiveBetoonipundar OÜactiveBlack Flamingo OÜactiveCARVEX OÜactiveCirevelCo OÜactiveCouDerB Propery OÜactiveCTR group OÜactiveDecor Arts Craft OÜactiveDelsEhitus OÜactiveDevaMax OÜactiveDHABA OÜactive

+59 more

People with significant control

1 people
NameRoleFromSource
Stanislav Jeršovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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