DOSSIERS / FAAZ OÜ
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Company dossier

FAAZ OÜ

ESTONIA · COMPANY · INCORPORATED 2014-08-12
KYBE ID: EE-12703400 · 12703400 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAAZ OÜ
ee
12703400
ee
active
ee
Osaühing
ee
2014-08-12
ee
Tartu maakond, Tartu linn, Tartu linn, Kastani tn 42
ee

Ownership structure

2 entities
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Companies at this address

139 total

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

Abi24 OÜactiveABMA arhitektid OÜactiveAdily Consult OÜactiveAdily OÜactiveAlt Barber OÜactiveAparaadiresto OÜactiveAparaadiruum OÜactiveAparaator OÜactiveBarrel Catering OÜactiveBLL Investeeringud OÜactiveBombalom OÜactiveCar-Bro OÜactiveChange Consulting OÜactiveCLOUD COMMUNICATIONS OÜactiveCodelight OÜactiveCool Casey OÜactiveCrudo OÜactiveCrystalspace OÜactiveDiavola OÜactiveDysaster OÜactive

+119 more

People with significant control

1 people
NameRoleFromSource
Maria Laaneleppbeneficial owner2018-10-22UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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