DOSSIERS / E-KOHUS OÜ
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Company dossier

E-Kohus OÜ

ESTONIA · COMPANY · INCORPORATED 2012-01-27
KYBE ID: EE-12227016 · 12227016 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E-Kohus OÜ
ee
12227016
ee
active
ee
Osaühing
ee
2012-01-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6
ee

Ownership structure

2 entities
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Companies at this address

108 total

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

Adcash OÜactiveAlnicko Lab OÜactiveAmer Sports Suomi Oy Eesti filiaalactiveArolin OÜactiveBaltic Maritime Logistics Group ASactiveDEVAISIN OÜactiveEightbot OÜactiveEmila Gustava Eesti OÜactiveE-riigi Akadeemia SihtasutusactiveFondia Eesti OÜactiveFrendor Group OÜliquidationGK-Grupi Valduse OÜactiveGreenbit Grow OÜactiveGreenbit Mining OÜactiveGreenbit Technology OÜactiveHansa Ship Management OÜactiveHansa Shipping ASactiveHS Kaari OÜactiveHS Kaata OÜactiveHS Kadri OÜactive

+88 more

People with significant control

1 people
NameRoleFromSource
Oleg Goginbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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