DOSSIERS / SMILELINE SERVICE OÜ
← SearchExport PDF
Company dossier

Smileline Service OÜ

ESTONIA · COMPANY · INCORPORATED 2012-09-07
KYBE ID: EE-12342254 · 12342254 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Smileline Service OÜ
ee
12342254
ee
active
ee
Osaühing
ee
2012-09-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13
ee
Valid
ee

Ownership structure

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

Companies at this address

143 total

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

Accounting Services Estonia OÜactiveAdFinity OÜactiveADVERTISING WORLD OÜactiveAirtehnik OÜactiveAlex Osk OÜactiveAlians-A OÜactiveArctum Group OÜactiveArdevos OÜactiveARO Invest OÜactiveBaltic GLORY OÜactiveBerlinetta OÜactiveBerolina Baltic OÜactiveBESHA OÜactiveBytehide OÜactiveCarpeOmnia OÜliquidationCATALYCTEX OÜactiveCeyhan Tech OÜactiveCharlesson Trading OÜactiveChirality OÜactiveClavinova OÜliquidation

+123 more

People with significant control

2 people
NameRoleFromSource
Götz Müllerbeneficial owner—UBO register
Kristel Müllerbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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