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Company dossier

VAD ACCOUNT OÜ

ESTONIA · COMPANY · INCORPORATED 2011-08-17
KYBE ID: EE-12148038 · 12148038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVAD ACCOUNT OÜ

ee

Registration12148038

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Statusactive

ee

TypeOsaühing

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Incorporated2011-08-17

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Registered addressHarju maakond, Tallinn, Põhja-Tallinna linnaosa, Nisu tn 2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANET EESTI Osaühingactive Crafted Spirits OÜactive Dasita OÜactive DeltaCom Group OÜactive Furin OÜactive Gato Blanco OÜactive GZ Group OÜactive Lunarus OÜactive OBERFOOD OÜactive OptiGroup Systems OÜactive Osaühing Monoloogactive Osaühing Registonactive Osaühing Registon Baltic Groupactive OÜ Goverfildactive Pakume professionaalset rehvivahetust ja hoiustamist OÜactive rakennustavarat24 OÜactive Ralphs OÜactive Rehvivahetus Nisu OÜactive Rettum OÜactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100