DOSSIERS / EESTI TRAALPÜÜGI ÜHISTU
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Cooperative dossier

EESTI TRAALPÜÜGI ÜHISTU

ESTONIA · COOPERATIVE · INCORPORATED 2005-11-04
KYBE ID: EE-11183305 · 11183305 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EESTI TRAALPÜÜGI ÜHISTU
ee
11183305
ee
active
ee
Tulundusühistu
ee
2005-11-04
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 2f
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

108 total

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

ABC GARDEN OÜactiveAktsiaselts Direct ConsultingactiveAKTSIASELTS JETOILactiveAktsiaselts Kajax FishexportactiveAktsiaselts KrapeskactiveAktsiaselts TomveldactiveAS JetCapitalactiveAudru Agro OÜactiveAVIASOLE BUSINESS AVIATION Eesti filiaalliquidationBaltic Restaurant Services OÜactiveBaltic Restaurants Estonia ASactiveBiochlofeed OÜactiveBLUE Trading OÜactiveBrixby OÜactiveCleanify Group OÜactiveCMA CGM Global Business Services OÜactiveCorrigimus OÜactiveCrest Capital OÜactiveDlb Trading OÜactiveEesti Kalaliitactive

+88 more

People with significant control

1 people
NameRoleFromSource
OLEG LUSHCHYKbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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