DOSSIERS / ÜHINENUD ÕIGUSBÜROOD OÜ
← SearchExport PDF
Company dossier

Ühinenud Õigusbürood OÜ

ESTONIA · COMPANY · INCORPORATED 2014-04-23
KYBE ID: EE-12650631 · 12650631 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ühinenud Õigusbürood OÜ
ee
12650631
ee
active
ee
Osaühing
ee
2014-04-23
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

78 total

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

Alga Chem OÜactiveAmberseas Maritime Management OÜactiveAsertek OÜactiveBalticSeasCommerce OÜactiveBaltika Food OÜactiveBENUEVO OÜactiveBestTeam OÜactiveBirake OÜliquidationBitcoin Bank UÜactiveBitgron Payments OÜliquidationBouche grupp invest OÜactiveBW Systems OÜactiveCapNet OÜliquidationCARATC OÜactiveCarFy OÜactiveCargoavto OÜactiveCoinCarrier OÜactiveCoinPoint OÜactiveCointip OÜliquidationCompany Europe OÜactive

+58 more

People with significant control

2 people
NameRoleFromSource
Albert Strikovbeneficial owner—UBO register
Ilja Nikiforovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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