DOSSIERS / AGROMINO A.S. EESTI FILIAAL
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Agromino a.s. Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2011-11-07
KYBE ID: EE-12187972 · 12187972 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Agromino a.s. Eesti filiaal
ee
12187972
ee
active
ee
Välismaa äriühingu filiaal
ee
2011-11-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

1DEVE Crane Activities OÜactive3rdEFX OÜactiveAdminEst OÜactiveAdvantica OÜactiveAeroestates OÜactiveAIA.labs OÜactiveALCARIE OÜactiveAlexsyo OÜactiveAlfarroba Technologies OÜactiveAlfey Solutions OÜactiveAlpacka Tech OÜactiveAngoo Fintech OÜactiveAqua Architect Advisory Tallinn OÜactiveAvalon Diamonds OÜactiveB2Nova OÜactiveBabcock International Estonia OÜactiveBaltic Hospitality Group OÜliquidationBEBHIONN OÜactiveBenyono Advisory OÜactiveBiospace OÜactive

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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