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Company dossier

KSFISH OÜ

ESTONIA · COMPANY · INCORPORATED 2017-01-16
KYBE ID: EE-14185799 · 14185799 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKSFISH OÜ

ee

Registration14185799

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Statusactive

ee

TypeOsaühing

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Incorporated2017-01-16

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Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,222 total

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

Abaokoro Buariki OÜactive Abatikotaxa Ladedokiri OÜactive Abbarmare Tuffli OÜactive Acoutchobly Worawora OÜactive Adesuwa Ogunwenyl OÜactive Adostar OÜactive Agmanaba Maghindra OÜactive Agudobolla Liallagua OÜactive Ahead Consulting OÜactive AHEKÕNNU GRUPP OÜactive AHEKÕNNU INVEST OÜactive AHEKÕNNU MTÜactive Ahungalla Kosgoda OÜactive AIC ESTONIA OÜactive Akanangbo Bokaore OÜactive aktsiaselts AKOactive Alabi Akinlade OÜactive Alians Trade TÜactive Allianss Arhitektid OÜactive ALM Invest OÜactive

+1,202 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100