DOSSIERS / SCANDIC PROMOTION OÜ
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Company dossier

Scandic Promotion OÜ

ESTONIA · COMPANY · INCORPORATED 2013-12-27
KYBE ID: EE-12589618 · 12589618 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Scandic Promotion OÜ
ee
12589618
ee
active
ee
Osaühing
ee
2013-12-27
ee
Harju maakond, Tallinn, Haabersti linnaosa, Vabaõhumuuseumi tee 4/2-54
ee

Ownership structure

2 entities
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Companies at this address

130 total

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

3House OÜactiveAasmaa Ehitus OÜactiveAC9 OÜactiveAdmaa Teenus OÜactiveAirCare OÜactiveAKINVEST OÜactiveAnglasi OÜactiveArcarius OÜactiveAromaTouch OÜactiveArotex Ehitus OÜactiveArtal Kinnisvara OÜactiveArtal Kinnisvara Vahendus OÜactiveA.Salu Design OÜactiveAurora Capital Invest OÜactiveAurora Modifications OÜactiveBakkery OÜactiveB-CONSTRUCTION OÜactiveBednarek OÜactiveBellarumma OÜactiveBestfox Auctions OÜactive

+110 more

People with significant control

1 people
NameRoleFromSource
Aare Reikterbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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