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Company dossier

Ehansa Trading OÜ

ESTONIA · COMPANY · INCORPORATED 2017-05-11
KYBE ID: EE-14258127 · 14258127 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEhansa Trading OÜ

ee

Registration14258127

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2017-05-11

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Endla tn 3

ee

VATValid

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

24 Hour OÜactive Amedpac OÜactive AmiroxCap OÜactive Astrofor UÜactive Bags co OÜactive Baltic Research OÜactive Bellum OÜactive Bioregulator Anti Aging OÜactive Biz Trading OÜactive Bolmentech OÜactive BRG Schleicher & Partner OÜactive Business Data UÜactive Business Start Up OÜactive Bygabygg OÜactive Conco Energy OÜactive DK Estonia Osaühingactive Eesti Arhivaaride Ühingactive eGamer OÜliquidation Elfon Building OÜactive Erika Saluveeractive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100