DOSSIERS / BEST IN CLEANING PUHASTUS- JA KORISTUS OÜ
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Company dossier

Best in cleaning Puhastus- ja Koristus OÜ

ESTONIA · COMPANY · INCORPORATED 2017-12-21
KYBE ID: EE-14395083 · 14395083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Best in cleaning Puhastus- ja Koristus OÜ
ee
14395083
ee
active
ee
Osaühing
ee
2017-12-21
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

4MyCredo OÜactiveAIO Web OÜactiveAldervent OÜactiveALLSOFT SOLUTIONS OÜactiveAlvesta OÜactiveAnasko OÜactiveAVIAREPS AIRLINE MANAGEMENT OÜactiveBalos OÜactiveBiverk OÜactiveBlackLynx OÜactiveBlaze Company OÜactiveCeraDent Baltic OÜliquidationConcept Engineering OÜactiveCOOLA OÜactiveDalin Est OÜactiveDBA group OÜactiveDCSolution OÜactiveDIGITAL EXPATS OÜactiveEesti PoksiliitactiveELEG8 ARENDUS OÜactive

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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