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Branch dossier

OSRAM Oy Eesti filiaal

ESTONIA · BRANCH · INCORPORATED 2017-11-27
KYBE ID: EE-14378423 · 14378423 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOSRAM Oy Eesti filiaal

ee

Registration14378423

ee

Statusactive

ee

TypeVälismaa äriühingu filiaal

ee

Incorporated2017-11-27

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158

ee

VATValid

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

Alesco Ventures OÜactive AOAI Consulting OÜactive Ascensao Business Consulting OÜactive Bassline Invest OÜactive Bellatrix Eesti OÜactive Bionicfuel OÜactive BTP OÜactive Cambapay OÜactive CEO Management EU OÜactive City Plaza OÜactive Coins Marketplace Technologies OÜliquidation CookieCare OÜactive Cryptofinity OÜactive decebal consult OÜactive DENORON INVEST OÜactive DIGITAL TICKS OÜactive Domineum Blockchain Solutions OÜactive DRGDigital OÜactive ENKIDU CORPORATION OÜactive Equus OÜactive

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100