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Branch dossier

EUROASIA GmbH Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2007-12-05
KYBE ID: EE-11452604 · 11452604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUROASIA GmbH Eesti filiaal

ee

Registration11452604

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Statusactive

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TypeVälismaa äriühingu filiaal

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Incorporated2007-12-05

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Registered addressHarju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 73

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VATValid

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Altalon Grupp OÜactive Ball Transport OÜactive Bildex Grupp OÜactive EKCM Corporation OÜactive Euroasia Nord OÜactive Innercore OÜactive IT Media Group OÜactive Kadaka Autokool OÜactive Kuldjala Kinnisvara OÜactive Logistika Haldus OÜactive Logistika Pluss Osaühingactive MV Capital OÜactive OSAÜHING FONTEactive OSAÜHING VALMAX TRANSactive OÜ Advanced Systems Balticactive OÜ G-Kaleniactive OÜ Rekal Eestiactive Pink Donkey OÜactive SameDay OÜactive Valior OÜactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100