DOSSIERS / FOODDOCS OÜ
← SearchExport PDF
Company dossier

FoodDocs OÜ

ESTONIA · COMPANY · INCORPORATED 2017-01-02
KYBE ID: EE-14177340 · 14177340 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FoodDocs OÜ
ee
14177340
ee
active
ee
Osaühing
ee
2017-01-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 9
ee
Valid
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

60 total

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

Advokaadibüroo LIVERTE OÜactiveAergos OÜactiveAgrello OÜactiveAkiva OÜactiveCHEF URBAN OÜactiveETNR Investments OÜactiveHarakas Films OÜactiveHillside Capital OÜactiveHJAA Estate OÜactiveHJAA OÜactiveHJAA Property OÜactiveHJAA Ventures OÜactiveITBS Expand OÜactiveITBS Growth OÜactiveJAV Assets OÜactiveJAV Estate Limited OÜactiveJAV Estate OÜactiveJAV Holding OÜactiveJAV Invest OÜactiveJAV Property OÜactive

+40 more

People with significant control

2 people
NameRoleFromSource
Karin Reppbeneficial owner—UBO register
Katrin Liivatbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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