DOSSIERS / AS SKINEST GRUPP
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Company dossier

AS SKINEST GRUPP

ESTONIA · COMPANY · INCORPORATED 2005-12-21
KYBE ID: EE-11200831 · 11200831 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS SKINEST GRUPP
ee
11200831
ee
active
ee
Aktsiaselts
ee
2005-12-21
ee
Harju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

209 total

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

1AGENCY & CO OÜactive1Firmad OÜactive2020Gild OÜactive4R Operations OÜactiveAbbott Medical Estonia OÜactiveAB Raamatupidamine OÜactiveADSD OÜactiveAktsiaselts MeP TransliquidationAktsiaselts ModeraactiveAktsiaselts Skinest FinantsactiveAktsiaselts Skinest HydroactiveAktsiaselts Skinest RailactiveAlfastar OÜactiveAndata OÜactiveApalta Patents OÜactiveApalta Varad OÜactiveARCA Baltics Operations OÜactiveAS SKINEST ENERGIAactiveAttestatum OÜactiveAutoPayments OÜactive

+189 more

People with significant control

1 people
NameRoleFromSource
Oleg Ossinovskibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100