DOSSIERS / EESTI RAAMATUPIDAMISTEENUSED OÜ
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Company dossier

EESTI RAAMATUPIDAMISTEENUSED OÜ

ESTONIA · COMPANY · INCORPORATED 2014-01-20
KYBE ID: EE-12600834 · 12600834 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EESTI RAAMATUPIDAMISTEENUSED OÜ
ee
12600834
ee
active
ee
Osaühing
ee
2014-01-20
ee
Harju maakond, Tallinn, Nõmme linnaosa, Liipri tn 1
ee

Ownership structure

2 entities
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Companies at this address

129 total

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

3B OÜactiveAlfasigma OÜactiveAlletoni OÜactiveAltitudo Invest OÜactiveAP Motors Baltic osaühingactiveAV Ehitus OÜactiveBaltlux Net OÜactiveCEOCAN OÜactiveCorrente Grupp OÜactiveCoStop OÜactiveEKALLUR OÜactiveElektritööde Messikeskus MTÜactiveElixiri solutions OÜactiveEmilok OÜactiveE Scandic OÜactiveES Holding OÜactiveEstnord Ehitus OÜactiveEst Pipes OÜactiveEvery Step OÜactiveFirst Drinks OÜactive

+109 more

People with significant control

1 people
NameRoleFromSource
Raul Õismaabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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