DOSSIERS / ESTLOGISTIC CENTRUM OÜ
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Company dossier

Estlogistic centrum OÜ

ESTONIA · COMPANY · INCORPORATED 2017-10-24
KYBE ID: EE-14358455 · 14358455 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Estlogistic centrum OÜ
ee
14358455
ee
active
ee
Osaühing
ee
2017-10-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 38
ee

Ownership structure

2 entities
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Companies at this address

53 total

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

Aktsiaselts FogotactiveAllegro Nõustamisteenused OÜactiveCarine Salong OÜactiveCratech OÜliquidationEesti Evangeelsete ja Vabakoguduste Liidu Tallinna Missio KogudusactiveEfilixatGlobal OÜliquidationENTHALPY OÜactiveErisulamid OÜliquidationEuropean Residents Accounting OÜactiveIMPULSE Dance MTÜactiveIMPULSE Magic MTÜactiveIMPULSE Pluss MTÜactiveKULTUURHARIDUSLIK KLUBI BAKUULASEDactiveLand Ecology OÜactiveLash Artist OÜactiveLVL UP OÜactiveMehkat OÜactiveMerchMasons OÜactiveMittetulundusühing World TrainingactiveOogst OÜactive

+33 more

People with significant control

1 people
NameRoleFromSource
Kirill Lukanenokbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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