DOSSIERS / PREEMINENT OÜ
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Company dossier

PREEMINENT OÜ

ESTONIA · COMPANY · INCORPORATED 2016-07-12
KYBE ID: EE-14080117 · 14080117 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PREEMINENT OÜ
ee
14080117
ee
active
ee
Osaühing
ee
2016-07-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, J. Kunderi tn 8a
ee

Ownership structure

2 entities
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Companies at this address

98 total

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

30pluss osaühingactiveA&A Distribution OÜactiveAh ja Oh Advice OÜactiveAKVAARIUM PLUSS OÜactiveALARMA Arhitektuuribüroo OÜactiveARH PLUSS OÜactiveÄrileidja OÜliquidationBaltic Sea Consult OÜactiveBALTIC TRAVEL PARTNER OÜliquidationBiotrend OÜactiveBonusdeal OÜactiveCelox Consultancy OÜactiveCH-Halduse OÜactiveComsys OÜactiveConcar OÜactiveDelBarone OÜactiveEHITUSMAAKLER osaühingactiveEleke OÜactiveE.L.E. Rikaar OÜactiveEREO OÜactive

+78 more

People with significant control

1 people
NameRoleFromSource
Kristo Peernabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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