DOSSIERS / COMPLEX GROUP OÜ
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Company dossier

Complex Group OÜ

ESTONIA · COMPANY · INCORPORATED 2015-05-25
KYBE ID: EE-12855310 · 12855310 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Complex Group OÜ
ee
12855310
ee
active
ee
Osaühing
ee
2015-05-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

67 total

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

4Tuna OÜactiveA28 OÜactiveAgrognome OÜactiveAktsiaselts ECE European City EstatesactiveArlear Inc OÜactiveAS Nordic ContractorsactiveAS Nordic Metal&Chemical WorksactiveAS Shnelli ÄrimajaactiveAVK TECH OÜactiveBitsgap Holding OÜactiveBridgeUSA Estonian Alumni Association MTÜactiveBS Capital OÜactiveCDIEZ OÜactiveCointraffic OÜactiveE1 Capital OÜactiveEESTI RESERVOHVITSERIDE KOGUactiveEstatePlus OÜactiveEurope1 OÜactiveEV Holding OÜactiveFB Asset Management OÜactive

+47 more

People with significant control

1 people
NameRoleFromSource
Vitali KOSTJUTŠENKObeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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