DOSSIERS / CLEANLINE OÜ
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Company dossier

CleanLine OÜ

ESTONIA · COMPANY · INCORPORATED 2012-03-19
KYBE ID: EE-12250989 · 12250989 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CleanLine OÜ
ee
12250989
ee
active
ee
Osaühing
ee
2012-03-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5
ee

Ownership structure

2 entities
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Companies at this address

299 total

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

1Consulting Bureau OÜactive1Quagga OÜactive8Starlife OÜactiveAARNE ROSENSTRAUCH EHITUS OÜactiveABConsult Business Academy MTÜactiveABConsult OÜactiveABConsult Plus OÜactiveAbikäsi OÜliquidationAIIZ Tech OÜactiveAirsnap OÜactiveAktsiaselts Baltic ToursactiveAktsiaselts M&AactiveAldago OÜactiveAldarest OÜactiveALPIGRO OÜactiveAlynas Estonia OÜactiveAncapsulation OÜactiveAndersonimport OÜactiveÄrikontor OsaühingactiveArteesia Consult OÜliquidation

+279 more

People with significant control

1 people
NameRoleFromSource
Polina Boroznovabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 299 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100