DOSSIERS / CAR HIRE LABS SA EESTI FILIAAL
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Car Hire Labs SA Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2013-12-20
KYBE ID: EE-12588056 · 12588056 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Car Hire Labs SA Eesti filiaal
ee
12588056
ee
active
ee
Välismaa äriühingu filiaal
ee
2013-12-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

436 total

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

0213 Advisory OÜactive128Bit OÜactive128kement OÜactive1D3 DIGITECH OÜactive6imsulazone OÜactiveACEE Opportunites OÜactiveAcquisera OÜactiveAdministrative Services OÜactiveAdranon OÜactiveAdvibe corp OÜactiveAeterna Progress OÜactiveAFFMA OÜactiveAFServicios OÜactiveAgrosteelEnergy OÜactiveAguilas Guica administration OÜactiveAiRA OÜactiveairbuildcompany OÜactiveAl Aqsa Drinks Group EU OÜactiveAlfaclean OÜactiveALJORAS&T OÜactive

+416 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

Risk journey — why 22?

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