DOSSIERS / FEDERAL INVEST OÜ
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Company dossier

Federal Invest OÜ

ESTONIA · COMPANY · INCORPORATED 2013-12-05
KYBE ID: EE-12579910 · 12579910 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Federal Invest OÜ
ee
12579910
ee
active
ee
Osaühing
ee
2013-12-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10d
ee

Ownership structure

2 entities
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Companies at this address

59 total

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

3D MAX OÜactiveÄike Mobility OÜliquidationAjaks Capital OÜactiveALTENERGY OÜactiveAmerotrade OÜactiveAmpler Bikes OÜactiveART COTTON LIMITED OÜactiveATRAX OÜactiveBackspacer OÜactiveBFX Embassy OÜactiveDigielu OÜactiveEesti Autoäri OÜactiveEMP Majad OÜactiveEurotrend OÜactiveF&O InService OÜactiveFORTEX Engineering OÜactiveHarbour AR OÜactiveITW CONSTRUCTION PRODUCTS OÜactiveKAL2 Property OÜactiveKarmann Trade OÜactive

+39 more

People with significant control

1 people
NameRoleFromSource
Artur Jõebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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