DOSSIERS / AUGUSTESTFIN OÜ
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Company dossier

AugustESTFIN OÜ

ESTONIA · COMPANY · INCORPORATED 2014-08-28
KYBE ID: EE-12710698 · 12710698 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AugustESTFIN OÜ
ee
12710698
ee
active
ee
Osaühing
ee
2014-08-28
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7
ee

Ownership structure

2 entities
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Companies at this address

62 total

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

Air Filter OÜactiveAltrex Consult OsaühingactiveAquel Eesti OÜactiveATV24 OÜactiveAutohouse OÜactiveAutonation OÜactiveAutopaint Eesti OÜactiveAUTOPAINT OÜactiveAvipoint OÜactiveBest Oil OÜactiveChernaya OÜactiveCirvexa OÜactiveDiiselClub OÜactiveEcofriends Trading OÜactiveEhitusVana OÜactiveElektrocom OÜactiveFinivo Finants OÜactiveFortune HUB OÜactiveFridev Eesti OÜactiveFunsy OÜactive

+42 more

People with significant control

1 people
NameRoleFromSource
Andrei Võssovenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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