DOSSIERS / E-PERSONAL UÜ
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Partnership dossier

E-Personal UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2016-09-16
KYBE ID: EE-14115280 · 14115280 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
E-Personal UÜ
ee
14115280
ee
active
ee
Usaldusühing
ee
2016-09-16
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Toompuiestee 37
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Aktsiaselts HTG PartneractiveAS Go GroupactiveAS GoPropertyactiveAS GoRailactiveAS GoTravelactiveAsora Investeeringud OÜactiveBeautiful Blue OÜactiveBelestel OÜactiveBeritan Invest OÜactiveBF-Stuudio OÜactiveBluemix OÜactiveDemetriades OÜactiveEliok Assets OÜactiveEuribor OÜactiveFactory Plus OÜactiveFirst Telecom Trading OÜliquidationFixer Group OÜactiveFoodline Spirit OÜactiveFTT Ukraina OÜactiveHoiupanga Töötajate Aktsiaseltsactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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