DOSSIERS / SUPERLASHES OÜ
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Company dossier

Superlashes OÜ

ESTONIA · COMPANY · INCORPORATED 2011-07-18
KYBE ID: EE-12134556 · 12134556 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Superlashes OÜ
ee
12134556
ee
active
ee
Osaühing
ee
2011-07-18
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 47a-28
ee

Ownership structure

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

Companies at this address

32 total
Amberway OÜactiveAR CONSULTING&PROPERTY MANAGMENT OÜactiveBiofarmaatsia OÜactiveBirch Baltic OÜactiveBlack Pearl OÜactiveCairostar OÜactiveEctor Service OÜactiveEight Holding OÜactiveElectroTraadHub OÜactiveEstinext OÜactiveEstlaguna OÜactiveEstonian Crafts OÜactiveExoTraad OÜactiveEZlines OÜactiveFartskriver Baltic OÜliquidationflytodoc OÜactiveFondmaster Production OÜactiveGlitzy UÜactiveMOURATIDIS CONSULTING OÜactiveNEURAL DYNAMICS OÜactive

+12 more

People with significant control

1 people
NameRoleFromSource
Helin Rääkbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100