DOSSIERS / ENT VARAHALDUS OÜ
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Company dossier

ENT varahaldus OÜ

ESTONIA · COMPANY · INCORPORATED 2016-10-31
KYBE ID: EE-14142726 · 14142726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENT varahaldus OÜ
ee
14142726
ee
active
ee
Osaühing
ee
2016-10-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

aktsiaselts CONTACTUSactiveAktsiaselts Prime PartneractiveArumas Ways OÜliquidationAZUL IZMAWN OÜactiveCodician OÜactiveDIA Project Management OÜactiveDigital Priority OÜactiveE-Advisors OÜactiveEstica Hambalabor OÜactiveFilly Co OÜactiveGKR Invest OÜactiveGKR Trade OÜactiveHansu Holding OÜactiveHelsing OÜactiveHKSP Limited OÜactiveIBSA Pharma OÜactiveIncorporate Accounting OÜactiveInvestology OÜactiveKristjan & Kristjan OÜactiveLätteoru OÜactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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