DOSSIERS / TOP VISO OÜ
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Company dossier

TOP VISO OÜ

ESTONIA · COMPANY · INCORPORATED 2008-08-12
KYBE ID: EE-11528193 · 11528193 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TOP VISO OÜ
ee
11528193
ee
active
ee
Osaühing
ee
2008-08-12
ee
Harju maakond, Tallinn, Kristiine linnaosa, Tulika tn 19
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

189 total

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

3QUENT COMMUNICATIONS OÜactiveAcoolakids OÜactiveAFFARI OÜactiveAgrotehservis OÜactiveAIPOWERMENT OÜactiveAKNAPLEKK OÜactiveAktsiaselts Odiumactiveaktsiaselts Projekteerimisbüroo Maa ja VesiactiveAljonaLina küünetehnik OÜactiveAlterum Plus OÜactiveAltimo Logistiks OÜactiveAltine OÜactiveALTINO GRUPP OÜactiveAmoniac OÜactiveArtmerStudio OÜactiveAteus OÜactiveAt Your Service OÜactiveAvelight OÜactiveAvertan OÜactiveB4B Osaühingactive

+169 more

People with significant control

1 people
NameRoleFromSource
Sander Reelobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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