DOSSIERS / 3RDEFX OÜ
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Company dossier

3rdEFX OÜ

ESTONIA · COMPANY · INCORPORATED 2015-03-16
KYBE ID: EE-12816244 · 12816244 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3rdEFX OÜ
ee
12816244
ee
active
ee
Osaühing
ee
2015-03-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8
ee

Ownership structure

2 entities
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Companies at this address

146 total

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

1DEVE Crane Activities OÜactiveAdminEst OÜactiveAdvantica OÜactiveAeroestates OÜactiveAgromino a.s. Eesti filiaalactiveAIA.labs OÜactiveALCARIE OÜactiveAlexsyo OÜactiveAlfarroba Technologies OÜactiveAlfey Solutions OÜactiveAlpacka Tech OÜactiveAngoo Fintech OÜactiveAqua Architect Advisory Tallinn OÜactiveAvalon Diamonds OÜactiveB2Nova OÜactiveBabcock International Estonia OÜactiveBaltic Hospitality Group OÜliquidationBEBHIONN OÜactiveBenyono Advisory OÜactiveBiospace OÜactive

+126 more

People with significant control

1 people
NameRoleFromSource
Chibela Nkondebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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