DOSSIERS / AUTO JET OÜ
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Company dossier

Auto Jet OÜ

ESTONIA · COMPANY · INCORPORATED 2015-05-11
KYBE ID: EE-12848409 · 12848409 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Auto Jet OÜ
ee
12848409
ee
active
ee
Osaühing
ee
2015-05-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-557
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

105 total

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

AA real estate OÜactiveAbomic OÜactiveAgrovalis OÜactiveArdeXa IT OÜactiveA.R.M.Solutions plus OÜactiveAsterra Estate OÜactiveAUTOMAGNAT OÜactiveAVANT LOGISTIC SERVICE OÜactiveAzimut Healthcare OÜactiveBaKey OÜactiveBALTCOMMODITIES WORLDWIDE OÜactiveBaltics Elite OÜactiveBaltiness OÜactiveBetTarx OÜactiveBioGlob Eesti OÜactiveBMP DISTRIBUTION OÜactiveCapitolia Capital OÜactiveChudovo OÜactiveCOBET Consulting OÜactiveCognitum Solutions OÜactive

+85 more

People with significant control

1 people
NameRoleFromSource
Dmytro Klymenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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