DOSSIERS / OSAREX TRADE OÜ
← SearchExport PDF
Company dossier

Osarex Trade OÜ

ESTONIA · COMPANY · INCORPORATED 2012-04-26
KYBE ID: EE-12273789 · 12273789 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Osarex Trade OÜ
ee
12273789
ee
active
ee
Osaühing
ee
2012-04-26
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

242 total

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

20one Aviation Support OÜactiveAdlersfeld OÜliquidationAdovinci OÜactiveAdseller OÜactiveaktsiaselts HIIEKOactiveAlfenus OÜactiveAlunord Alumiinium OÜactiveAluskapital OÜactiveAndakor Group OÜactiveAndi Daniel Ramon SuslovicactiveAppointments OÜactiveAQDigital OÜactiveASTORFI OÜliquidationAstra International OÜactiveAurevest Opes OÜactiveAvaloniaUI OÜactiveAvon Eesti OÜactiveAxestreet OÜactiveAzortum OÜactiveBaltic Tower Company Estonia OÜactive

+222 more

People with significant control

1 people
NameRoleFromSource
Georg Guitarbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 242 companies — letterbox / formation-agent

Risk journey — why 22?

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