DOSSIERS / TÜ TULEVIK100
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Partnership dossier

TÜ Tulevik100

ESTONIA · PARTNERSHIP · INCORPORATED 2013-02-20
KYBE ID: EE-12425041 · 12425041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TÜ Tulevik100
ee
12425041
ee
active
ee
Täisühing
ee
2013-02-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 7-1
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

OSAÜHING DNP ONLINEactiveOÜ DoktoraibolitactiveOÜ Tulevik 139activeTÜ Aldedim2activeTÜ Aleden1liquidationTÜ Aleden2activeTÜ Darden1activeTÜ Darden10activeTÜ Darden12activeTÜ Darden13activeTÜ Darden14activeTÜ Darden15activeTÜ Darden16activeTÜ Darden17activeTÜ Darden18activeTÜ Darden19activeTÜ Darden2activeTÜ Darden20activeTÜ Darden21activeTÜ Darden23active

+181 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

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