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Company dossier

Estshipping OÜ

ESTONIA · COMPANY · INCORPORATED 2010-10-13
KYBE ID: EE-12005994 · 12005994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEstshipping OÜ

ee

Registration12005994

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2010-10-13

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 19

ee

VATValid

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Arvuti ABC OÜactive Arvutiabi OÜactive Audio Components Group OÜactive Autojuhirent OÜactive BallooniLinn OÜactive BrickFinance Group OÜactive Ca-Re Group Estonia OÜactive Commercial Holding UÜactive Dendera invest OÜactive Denvill Grupp Osaühingactive Egina teenused OÜactive Elegant Project UÜactive EUDAIL OÜactive Eurofassaadprom OÜactive Everet Projekt UÜactive Exclusive Project UÜactive Fintech Express UÜactive Gates OÜactive Glatex OÜactive Health24 OÜactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100