DOSSIERS / ABC VENTILATSIOON OÜ
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Company dossier

ABC Ventilatsioon OÜ

ESTONIA · COMPANY · INCORPORATED 2010-09-16
KYBE ID: EE-11993470 · 11993470 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABC Ventilatsioon OÜ
ee
11993470
ee
active
ee
Osaühing
ee
2010-09-16
ee
Harju maakond, Rae vald, Peetri alevik, Vana-Tartu mnt 79a
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

Alvora Logistics OÜactiveAPITAL OÜactiveAPTOM Invest OÜactiveArclight Solutions OÜactiveAstronomical Holdings OÜactiveAudium OÜactiveBalti Autorent OÜactiveBearz OÜactiveBelario OÜactiveBiocube OÜactiveDisainkaminad OÜactiveEESTI AUTOSPORDI LIITactiveEhitusdokument OÜactiveELP 68 OÜactiveENTECON OÜactiveERICO OÜactiveEV Power OÜactiveFormatex OÜactiveFortunest OÜactiveGamble Consulting OÜactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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