DOSSIERS / MONSTER ENERGY EUROPE LIMITED EESTI FILIAAL
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MONSTER ENERGY EUROPE LIMITED Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2012-03-28
KYBE ID: EE-12257709 · 12257709 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONSTER ENERGY EUROPE LIMITED Eesti filiaal
ee
12257709
ee
active
ee
Välismaa äriühingu filiaal
ee
2012-03-28
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Põhja pst 25
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

adidas Baltics SIA Eesti filiaalactiveAmicadomus OÜactiveAposave Estonia OÜactiveAsfaldi Property OÜactiveAssetman OÜactiveAT&T GLOBAL NETWORK SERVICES ESTONIA OÜactiveATV-MACHINERY OÜactiveBota OÜactiveCalle Estonia OÜliquidationCOGENT COMMUNICATIONS ESTONIA OÜactiveColligx OÜactiveElgood Oy Eesti filiaalactiveElsa Investments OÜactiveEUTYCHIA OÜactiveFamdomus OÜactiveFarmaatsiatoodete Arendus OÜactiveFlywheel OÜactiveGoPower Energy OÜactiveHõbe Eesti OÜactiveHorizonsEstonia OÜactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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