DOSSIERS / SENDPACK EESTI OÜ
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Company dossier

Sendpack Eesti OÜ

ESTONIA · COMPANY · INCORPORATED 2014-08-12
KYBE ID: EE-12703132 · 12703132 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Sendpack Eesti OÜ
ee
12703132
ee
active
ee
Osaühing
ee
2014-08-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Piima tn 1
ee
Valid
ee

Ownership structure

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

Companies at this address

24 total
Acconto Baltics OÜactiveAcconto Finantsarvestus UÜactiveA.H. Invest OÜactiveBridge Finance OÜactiveCarolNails OÜactiveDistiller OÜactiveElero OÜactiveFolks Europe Digital Services OÜactiveMellano OÜactiveNeotech Finance OÜactiveNINJA Platform OÜliquidationOntime Investments OÜactiveOperial OÜactiveOsaühing Westline MedicareactivePM 139 Haldus OÜactiveRUA Country OÜactiveSteliter OÜactiveswitchbit OÜactiveTAG Funds Management OÜactiveVERVOX OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Henry Asibeneficial owner2021-01-06UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100