DOSSIERS / VG FLY OÜ
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Company dossier

VG FLY OÜ

ESTONIA · COMPANY · INCORPORATED 2014-06-25
KYBE ID: EE-12679511 · 12679511 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VG FLY OÜ
ee
12679511
ee
active
ee
Osaühing
ee
2014-06-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 18-51
ee

Ownership structure

2 entities
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Companies at this address

77 total

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

AB JURSKI OÜactiveAktsiaselts BALTIC RAIL TRANSliquidationAlfaProdukt OÜliquidationAlgarrobo Capital OÜactiveAMZ TRADE OÜactiveAntikviteter OÜactiveArtSTAC OÜliquidationAS Wizard LogisticsactiveAxares Holding OÜactiveBirmon OÜactiveBOSKE OÜactiveBuffo Group OÜactiveCHONGica OÜactiveCosmoflop OÜliquidationCosmoTop OÜliquidationED Advisory OÜactiveEesti Golfikohtunike KoguactiveEligo Trading OÜactiveEL JI TORA OÜactiveFaun Studios OÜactive

+57 more

People with significant control

1 people
NameRoleFromSource
Roman Bogdanovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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