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Company dossier

Covadia Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2017-09-28
KYBE ID: EE-14341710 · 14341710 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCovadia Estonia OÜ

ee

Registration14341710

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2017-09-28

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Kohtu tn 3a-2

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Abacus Baltic Consulting OUactive Baltic Goshawk OÜactive BGT Sales OÜactive blackmagickops OÜactive BR3 Group OÜactive CHOLO BALTIC CONSULTANTS OÜactive Ciguenna OÜactive CMT Trading OÜactive Deyf Technologies OÜactive Elmmoc Solutions OÜactive Gescom OÜactive Hannover Corp OÜactive Heimdall Technologies OÜactive Hodlabs OÜactive ID24 OÜliquidation Insula Robbie OÜactive Insula Vardula OÜactive International Asphalt Trading OÜactive International Security Software OÜactive JMR Xperts OÜactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100