DOSSIERS / AUTOSPETSIALIST PROFI OÜ
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Company dossier

Autospetsialist Profi OÜ

ESTONIA · COMPANY · INCORPORATED 2015-03-09
KYBE ID: EE-12812424 · 12812424 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Autospetsialist Profi OÜ
ee
12812424
ee
active
ee
Osaühing
ee
2015-03-09
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 72a
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

60 total

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

ACTUALLY OÜactiveaktsiaselts Hansa AutokeskusliquidationALLAKATU OÜactiveAvionTehnika OÜactiveAykon Group OÜactiveBOIKO LTD OÜactiveDataDot Estonia OÜactiveDino Apps OÜactiveDlibtiv OÜactiveEHOT OÜactiveEsman OÜactiveEUEST OÜactiveEurostauto OÜactiveGlobalmaster OÜactiveHipTech OÜactiveI.F.Line OÜactiveINTELL-CONSTRUCTION OÜactiveIT Lamos OÜactiveKakumäe Toitlustus OÜactiveKiirToitlustus OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Jevgeni Pšenitšnikovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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