DOSSIERS / TORKMETAL OÜ
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Company dossier

Torkmetal OÜ

ESTONIA · COMPANY · INCORPORATED 2014-12-23
KYBE ID: EE-12773150 · 12773150 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Torkmetal OÜ
ee
12773150
ee
active
ee
Osaühing
ee
2014-12-23
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 5
ee

Ownership structure

2 entities
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Companies at this address

147 total

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

Abakeil OÜactiveAgenda Kinnisvara OÜactiveAknaekspert OÜactiveAktsiaselts EKOFARMactiveAleger Mööbel OÜactiveAnista OÜactiveA-Proto OÜliquidationAranefsky OÜactiveArthemStudio OÜactiveAVI TRADE EESTI OÜactiveAwagdala OÜactiveAxentir Technologies OÜactiveBaltic Premier Group OÜactiveBaltic Repair OÜactiveBokortrade OÜactiveBolagsupplysningen OÜactiveBonawood OÜactiveCenter for Social Sciences MTÜactiveClozingonz OÜliquidationColback OÜactive

+127 more

People with significant control

1 people
NameRoleFromSource
Ervins Helmanisbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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