DOSSIERS / ABCLED OSAÜHING
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Company dossier

ABCLED Osaühing

ESTONIA · COMPANY · INCORPORATED 2005-06-14
KYBE ID: EE-11147156 · 11147156 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABCLED Osaühing
ee
11147156
ee
active
ee
Osaühing
ee
2005-06-14
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 21
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

120 total

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

472 JHQ Entertainment OÜactiveAA Aalfa Finance UÜactiveADV Online Company OÜactiveAgence CF OÜactiveAilaMe OÜactiveAKANTEKS OÜactiveAlex 5 x OÜactiveAmarielle OÜactiveAmari Foods OÜactiveAmexim Company OÜactiveari.ee UÜactiveASUFIT OÜactiveAVEKOLE OÜactiveBarents Fish Trading OÜactiveBerg Grupp Ehitus OÜactiveBridgesGlobal OÜactiveCarefulweb OÜactiveCINTREY OÜactiveConcepter OÜactiveDeluxe Event Group OÜactive

+100 more

People with significant control

1 people
NameRoleFromSource
Sergey Kotelevskiybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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