KYBE — See who's really behind any company

Partnership dossier

Business Data UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2015-06-25
KYBE ID: EE-12869252 · 12869252 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBusiness Data UÜ

ee

Registration12869252

ee

Statusactive

ee

TypeUsaldusühing

ee

Incorporated2015-06-25

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Endla tn 3

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

24 Hour OÜactive Amedpac OÜactive AmiroxCap OÜactive Astrofor UÜactive Bags co OÜactive Baltic Research OÜactive Bellum OÜactive Bioregulator Anti Aging OÜactive Biz Trading OÜactive Bolmentech OÜactive BRG Schleicher & Partner OÜactive Business Start Up OÜactive Bygabygg OÜactive Conco Energy OÜactive DK Estonia Osaühingactive Eesti Arhivaaride Ühingactive eGamer OÜliquidation Ehansa Trading OÜactive Elfon Building OÜactive Erika Saluveeractive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100