DOSSIERS / AUTOBOX TARKVARA OÜ
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Company dossier

Autobox Tarkvara OÜ

ESTONIA · COMPANY · INCORPORATED 2016-10-17
KYBE ID: EE-14135206 · 14135206 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Autobox Tarkvara OÜ
ee
14135206
ee
active
ee
Osaühing
ee
2016-10-17
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 16
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

100 total

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

ABI OÜactiveAksu Dreams TÜactiveAlan Parson Project OÜactiveANMERI OÜactiveANMERI PROJEKT OÜactiveAvex Metall OÜactiveBPS Partner OÜactiveComatec Estonia OÜactiveCompec DP OÜactiveCompec OÜactiveCoronaBand OÜliquidationCreativity and Innovation OÜactiveDealership OÜactiveDSD Trade OÜactiveEcoFurn Export OÜactiveEcoFurn International Ltd OÜactiveEcofurn OÜactiveeKassa OÜactiveElsec OÜactiveERI-Ehitustööd OÜactive

+80 more

People with significant control

1 people
NameRoleFromSource
Raimo Alakülabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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