DOSSIERS / A.D.N. LOGISTICS OÜ
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A.D.N. LOGISTICS OÜ

ESTONIA · COMPANY · INCORPORATED 2014-10-01
KYBE ID: EE-12728391 · 12728391 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.D.N. LOGISTICS OÜ
ee
12728391
ee
active
ee
Osaühing
ee
2014-10-01
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47
ee

Ownership structure

2 entities
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Companies at this address

330 total

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

A-Ärilahendused OÜactiveA-Äriteenused OÜactiveAbramova Invest OÜactiveAccounting ART OÜactiveAdefane OÜactiveAd Planet Labs OÜactiveAdvanced Company OÜactiveAGA007 PROCESS OÜactiveAgro Product Ukraine OÜactiveAllusion Tech OÜactiveAlmeria Finance OÜactiveAlmeriaTrade OÜactiveAlmexoft OÜactiveALPE Management OÜactiveAM AGRO OÜactiveAmber Building OÜactiveAmetare OÜactiveAnokiIT OÜactiveAP Digital Media OÜactiveApYt Trade OÜactive

+310 more

People with significant control

1 people
NameRoleFromSource
Erik Muugamäebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

Risk journey — why 22?

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