DOSSIERS / ASULA REFIN OÜ
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Company dossier

asula refin OÜ

ESTONIA · COMPANY · INCORPORATED 2011-05-06
KYBE ID: EE-12103188 · 12103188 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
asula refin OÜ
ee
12103188
ee
active
ee
Osaühing
ee
2011-05-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 148
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

87 total

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

AGATARK OÜactiveAirpatrol OÜactiveaktsiaselts RANDESKOactiveaktsiaselts SurgitechactiveAnkara API OÜactiveArmenson Capital OÜactiveArmenson Capital UsaldusfondactiveAron Õigusteenused OÜactiveBEINLEUMI EESTI OÜactiveBest Blue Solutions OÜactiveBestEmploy Trade OÜactiveBNI Estonia OÜactiveCantonSolaris OÜactiveCIRRUSFLOW OÜactiveCoara Group OÜactiveConseno OÜactiveConseno Technology OÜactiveCounsel Advisory OÜactiveDNG Marketing OÜactiveEelarvestusteenus OÜactive

+67 more

People with significant control

1 people
NameRoleFromSource
Indrek Kuivallikbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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