DOSSIERS / FROZEN KINGDOM OÜ
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Company dossier

Frozen Kingdom OÜ

ESTONIA · COMPANY · INCORPORATED 2011-03-07
KYBE ID: EE-12069764 · 12069764 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Frozen Kingdom OÜ
ee
12069764
ee
active
ee
Osaühing
ee
2011-03-07
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 181a
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

71 total

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

Aatos OÜactiveAirmaker GTR OÜactiveAlgacap OÜactiveAllicater OÜactiveBalticHydrogenGroup OÜactiveBaltic MGA OÜactiveBHG-Estonia OÜactiveBioatlas OÜactiveBuildit Accelerator OÜactiveBuildit Creative Invest OÜliquidationBuildit Invest OÜactiveCloudland OÜactiveCorax Design OÜactiveDioEnergy OÜactiveDiotech Electric OÜactiveDiotech OÜactiveFireSand OÜactiveFluika OÜactiveFutuClass OÜactiveHAIP Tech OÜactive

+51 more

People with significant control

1 people
NameRoleFromSource
Gert Postbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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