DOSSIERS / ESTNEXT OÜ
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Company dossier

Estnext OÜ

ESTONIA · COMPANY · INCORPORATED 2014-06-06
KYBE ID: EE-12671685 · 12671685 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Estnext OÜ
ee
12671685
ee
active
ee
Osaühing
ee
2014-06-06
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 55
ee

Ownership structure

2 entities
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Companies at this address

74 total

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

1A Kinnisvarabüroo OÜactiveABCity OÜliquidationACDC OÜactiveAd In OÜactiveAILEKO EHITUS OÜactiveAl Bundy OÜactiveAlternium OÜactiveAMHouseinvest OÜactiveATES CONSULTING OÜactiveBlackRiver OÜactiveCleanHand OÜactiveDataway Security OÜactiveDende OÜactiveDokuver osaühingactiveEesti Isikuandmete Kaitse SihtasutusactiveEstonian Heating OÜliquidationEstonian Trading Service OÜactiveHainsoo Metsatööd OsaühingactiveHaldusmeeskond OÜactiveHAPP OÜactive

+54 more

People with significant control

1 people
NameRoleFromSource
Silja Solobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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