KYBE — See who's really behind any company

Sole trader dossier

Anna Mulin

ESTONIA · SOLE TRADER · INCORPORATED 2011-08-02
KYBE ID: EE-12141585 · 12141585 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnna Mulin

ee

Registration12141585

ee

Statusactive

ee

TypeFüüsilisest isikust ettevõtja

ee

Incorporated2011-08-02

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Masina tn 22

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

333 Finance OÜactive Aguardia OÜactive Ahto Sirendi Advokaadibüroo OÜactive Aktsiaselts KEK Trading Internationalactive ALMAXIS OÜactive Alpamys Education Company OÜactive Amonie Group OÜliquidation Androlen Baltic OÜliquidation APROMEN OÜactive ASOMEN OÜactive AtlantEX OÜactive Auralis OÜactive Bagus Board OÜactive Balance school OÜactive BaltConsulting OÜactive Bella Beauty OÜactive Bell Moore S OÜactive Big Corgi Development OÜactive Bitskout OÜactive Brainherbs Tech TÜactive

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100