DOSSIERS / ESTANA OÜ
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Company dossier

ESTANA OÜ

ESTONIA · COMPANY · INCORPORATED 2013-12-02
KYBE ID: EE-12577561 · 12577561 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTANA OÜ
ee
12577561
ee
active
ee
Osaühing
ee
2013-12-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

55 total

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

7 Brows Studio OÜactiveADEX Accounting OÜactiveADEX INVESTEERINGUD OÜactiveBALPAP OÜactiveBest Muscles OÜactiveBest Shape OÜactiveCREMA GROUP OÜactiveDEB Control OÜactiveElenax OÜactiveERH OÜactiveEverdrive OÜactiveFA Apartments OÜactiveFinprotec OÜactiveFL Group OÜactiveGewodo OÜactiveGigpanel OÜactiveGroosi Kinnisvara OÜactiveHelmelaine OÜactiveHONEX OÜactiveIluakadeemia OÜactive

+35 more

People with significant control

1 people
NameRoleFromSource
Jevgeni Drozdovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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