DOSSIERS / OÜ TOPHOUSE
← SearchExport PDF
Company dossier

OÜ Tophouse

ESTONIA · COMPANY · INCORPORATED 2013-01-07
KYBE ID: EE-12400176 · 12400176 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Tophouse
ee
12400176
ee
active
ee
Osaühing
ee
2013-01-07
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 5
ee

Ownership structure

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

Companies at this address

147 total

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

Abakeil OÜactiveAgenda Kinnisvara OÜactiveAknaekspert OÜactiveAktsiaselts EKOFARMactiveAleger Mööbel OÜactiveAnista OÜactiveA-Proto OÜliquidationAranefsky OÜactiveArthemStudio OÜactiveAVI TRADE EESTI OÜactiveAwagdala OÜactiveAxentir Technologies OÜactiveBaltic Premier Group OÜactiveBaltic Repair OÜactiveBokortrade OÜactiveBolagsupplysningen OÜactiveBonawood OÜactiveCenter for Social Sciences MTÜactiveClozingonz OÜliquidationColback OÜactive

+127 more

People with significant control

1 people
NameRoleFromSource
Mark Loštšilinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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