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Company dossier

All Good Logistics OÜ

ESTONIA · COMPANY · INCORPORATED 2017-10-19
KYBE ID: EE-14355557 · 14355557 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAll Good Logistics OÜ

ee

Registration14355557

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2017-10-19

ee

Registered addressHarju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 56

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

1WON Technology OÜliquidation 90angle8 OÜliquidation AbarthSolutions OÜactive ACTA AUDIT OÜactive AIRWALLET EU OÜactive Aktsiaselts Bearyactive Alanbase OÜliquidation Alencor Holding OÜactive Alesmina OÜactive ANG Capital Group OÜliquidation AP KORRALIK KINNISVARAHOOLDUS OÜactive AP PUHASTUSE EKSPERT OÜactive AP PUIDUSPETSIALISTID OÜactive AQUAVITAE REVAL OÜactive Arbitvantage OÜactive ARU HAUS OÜactive Atranoest OÜactive AUTO BODY DEPOT OÜactive BAEX EUROPE OÜliquidation Baltic Promotions OÜactive

+128 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100