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Company dossier

Helsron Samps OÜ

ESTONIA · COMPANY · INCORPORATED 2015-06-08
KYBE ID: EE-12862238 · 12862238 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHelsron Samps OÜ

ee

Registration12862238

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2015-06-08

ee

Registered addressHarju maakond, Tallinn, Haabersti linnaosa, Mõisa tn 4

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

209 total

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

1AGENCY & CO OÜactive 1Firmad OÜactive 2020Gild OÜactive 4R Operations OÜactive Abbott Medical Estonia OÜactive AB Raamatupidamine OÜactive ADSD OÜactive Aktsiaselts MeP Transliquidation Aktsiaselts Moderaactive Aktsiaselts Skinest Finantsactive Aktsiaselts Skinest Hydroactive Aktsiaselts Skinest Railactive Alfastar OÜactive Andata OÜactive Apalta Patents OÜactive Apalta Varad OÜactive ARCA Baltics Operations OÜactive AS SKINEST ENERGIAactive AS SKINEST GRUPPactive Attestatum OÜactive

+189 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100