DOSSIERS / ECOFURN OÜ
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Company dossier

Ecofurn OÜ

ESTONIA · COMPANY · INCORPORATED 2009-08-27
KYBE ID: EE-11709189 · 11709189 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ecofurn OÜ
ee
11709189
ee
active
ee
Osaühing
ee
2009-08-27
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 16
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

100 total

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

ABI OÜactiveAksu Dreams TÜactiveAlan Parson Project OÜactiveANMERI OÜactiveANMERI PROJEKT OÜactiveAutobox Tarkvara OÜactiveAvex Metall OÜactiveBPS Partner OÜactiveComatec Estonia OÜactiveCompec DP OÜactiveCompec OÜactiveCoronaBand OÜliquidationCreativity and Innovation OÜactiveDealership OÜactiveDSD Trade OÜactiveEcoFurn Export OÜactiveEcoFurn International Ltd OÜactiveeKassa OÜactiveElsec OÜactiveERI-Ehitustööd OÜactive

+80 more

People with significant control

1 people
NameRoleFromSource
Liisa Helena Lehtonenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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