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Company dossier

The Link Business Group OÜ

ESTONIA · COMPANY · INCORPORATED 2015-03-17
KYBE ID: EE-12816959 · 12816959 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameThe Link Business Group OÜ

ee

Registration12816959

ee

Statusactive

ee

TypeOsaühing

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Incorporated2015-03-17

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Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

24K OÜactive A3 Arendus OÜactive Abstergo Industries OÜliquidation Advokaadibüroo Hedman Partners & CO OÜactive Aktsiaselts Deloitte Advisoryliquidation Aktsiaselts Deloitte Eestiliquidation Armovision Ltd OÜactive Autolevi OÜactive AXIFINA OÜactive Belana Invest OÜactive BILDGREN Ehitus OÜactive Bildgren Grupp OÜactive Bildgren Invest OÜactive Boca Holding OÜactive CLYDE BERGEMANN EESTI ASactive Corncrake Games OÜactive Datafly OÜactive Digismart Arendus OÜactive Dolceberg OÜactive Domsea Production Osaühingactive

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100