DOSSIERS / CONCEPT ENGINEERING OÜ
← SearchExport PDF
Company dossier

Concept Engineering OÜ

ESTONIA · COMPANY · INCORPORATED 2011-06-22
KYBE ID: EE-12124523 · 12124523 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Concept Engineering OÜ
ee
12124523
ee
active
ee
Osaühing
ee
2011-06-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

116 total

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

4MyCredo OÜactiveAIO Web OÜactiveAldervent OÜactiveALLSOFT SOLUTIONS OÜactiveAlvesta OÜactiveAnasko OÜactiveAVIAREPS AIRLINE MANAGEMENT OÜactiveBalos OÜactiveBest in cleaning Puhastus- ja Koristus OÜactiveBiverk OÜactiveBlackLynx OÜactiveBlaze Company OÜactiveCeraDent Baltic OÜliquidationCOOLA OÜactiveDalin Est OÜactiveDBA group OÜactiveDCSolution OÜactiveDIGITAL EXPATS OÜactiveEesti PoksiliitactiveELEG8 ARENDUS OÜactive

+96 more

People with significant control

2 people
NameRoleFromSource
Andrus Elmbeneficial owner—UBO register
Oliver Kangrobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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