DOSSIERS / SVANSTEIN HOLDING OÜ
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Company dossier

Svanstein Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2014-09-17
KYBE ID: EE-12721578 · 12721578 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Svanstein Holding OÜ
ee
12721578
ee
active
ee
Osaühing
ee
2014-09-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
ee

Ownership structure

2 entities
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Companies at this address

318 total

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

1Leap Strategies OÜactive200OK OÜactiveAala Capital OÜactiveActualEcothings OÜactiveAdelante OÜactiveAdmiral Markets ASactiveADMIRALS GROUP ASactiveAdmirals Nordic OÜactiveAdvokaadibüroo LEVIN OÜactiveAdvokaadibüroo Magnusson OÜactiveAdvokaadibüroo TRINITI OÜactiveAega Pole OÜactiveAeterEdge Global X OÜactiveAgent B OÜactiveAG Mining Investments OÜactiveAktsiaselts CorporeactiveAktsiaselts CRESCOliquidationAktsiaselts Cresco Väärtpaberid - in bankruptcyliquidationAlava OÜactiveAle Grupp OÜactive

+298 more

People with significant control

1 people
NameRoleFromSource
Juha Matti Hämäläinenbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 318 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100