DOSSIERS / TT ASSET HOLDING OÜ
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Company dossier

TT Asset Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2013-07-15
KYBE ID: EE-12505449 · 12505449 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TT Asset Holding OÜ
ee
12505449
ee
active
ee
Osaühing
ee
2013-07-15
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 5
ee

Ownership structure

2 entities
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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
Daniil Istominbeneficial 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