DOSSIERS / FINE BRANDS ESTONIA OÜ
← SearchExport PDF
Company dossier

Fine Brands Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2010-01-05
KYBE ID: EE-11862561 · 11862561 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Fine Brands Estonia OÜ
ee
11862561
ee
active
ee
Osaühing
ee
2010-01-05
ee
Tartu maakond, Tartu linn, Vorbuse küla, Ala-Kivistiku
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

116 total

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

Adofor OÜactiveAlternative Assets OÜliquidationAlumaja OÜactiveAmiro Teenindus OÜliquidationAutorenditeenused OÜliquidationAVELIN-AP OÜliquidationBergtoph OÜactiveBetatec OÜliquidationBetonirakennus OÜliquidationBetonmaister OÜliquidationBlackholm OÜactiveBlommen Assets OÜliquidationBluemark OÜactiveDendera Assets OÜliquidationDowncreek OÜliquidationDownsize OÜactiveEastholm OÜliquidationEhitus 200 OÜactiveEstatemark OÜliquidationGallego Haldus OÜliquidation

+96 more

People with significant control

1 people
NameRoleFromSource
Jürgen Kirsisbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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