DOSSIERS / ESTONIAN LEGAL ADVISER OÜ
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Company dossier

Estonian Legal Adviser OÜ

ESTONIA · COMPANY · INCORPORATED 2017-12-20
KYBE ID: EE-14394451 · 14394451 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Estonian Legal Adviser OÜ
ee
14394451
ee
active
ee
Osaühing
ee
2017-12-20
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuulemäe tn 5
ee

Ownership structure

2 entities
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Companies at this address

74 total

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

Adamareth OÜactiveAetherony OÜactiveAltiere OÜactiveArcansell OÜliquidationArtapeya OÜactiveArtifium OÜactiveArtnautika OÜactiveAureus Mining OÜactiveBaltic Avto Trans OÜactiveBlooming Delights OÜactiveBrynsoft OÜactiveBULLION CORP OÜactiveCarvoza OÜactiveChatmist OÜactiveClaraventa OÜactiveCoastalConnect OÜactiveDigitalCamo OÜactiveEINO GABOVITŠI NIMELINE MITTETULUNDUSÜHINGactiveElvatera OÜactiveEmber Digital OÜactive

+54 more

People with significant control

1 people
NameRoleFromSource
Andrei Vassiljevbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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