DOSSIERS / A&A DISTRIBUTION OÜ
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Company dossier

A&A Distribution OÜ

ESTONIA · COMPANY · INCORPORATED 2010-02-17
KYBE ID: EE-11896755 · 11896755 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&A Distribution OÜ
ee
11896755
ee
active
ee
Osaühing
ee
2010-02-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 8a
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

98 total

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

30pluss osaühingactiveAh ja Oh Advice OÜactiveAKVAARIUM PLUSS OÜactiveALARMA Arhitektuuribüroo OÜactiveARH PLUSS OÜactiveÄrileidja OÜliquidationBaltic Sea Consult OÜactiveBALTIC TRAVEL PARTNER OÜliquidationBiotrend OÜactiveBonusdeal OÜactiveCelox Consultancy OÜactiveCH-Halduse OÜactiveComsys OÜactiveConcar OÜactiveDelBarone OÜactiveEHITUSMAAKLER osaühingactiveEleke OÜactiveE.L.E. Rikaar OÜactiveEREO OÜactiveETSS Projekt OÜactive

+78 more

People with significant control

1 people
NameRoleFromSource
Ago Markvardtbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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