DOSSIERS / BEST OIL OÜ
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Company dossier

Best Oil OÜ

ESTONIA · COMPANY · INCORPORATED 2012-12-21
KYBE ID: EE-12396055 · 12396055 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Best Oil OÜ
ee
12396055
ee
active
ee
Osaühing
ee
2012-12-21
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Air Filter OÜactiveAltrex Consult OsaühingactiveAquel Eesti OÜactiveATV24 OÜactiveAugustESTFIN OÜactiveAutohouse OÜactiveAutonation OÜactiveAutopaint Eesti OÜactiveAUTOPAINT OÜactiveAvipoint OÜactiveChernaya OÜactiveCirvexa OÜactiveDiiselClub OÜactiveEcofriends Trading OÜactiveEhitusVana OÜactiveElektrocom OÜactiveFinivo Finants OÜactiveFortune HUB OÜactiveFridev Eesti OÜactiveFunsy OÜactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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