DOSSIERS / ANDRA TOIT OÜ
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Company dossier

Andra Toit OÜ

ESTONIA · COMPANY · INCORPORATED 2018-01-11
KYBE ID: EE-14406220 · 14406220 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Andra Toit OÜ
ee
14406220
ee
active
ee
Osaühing
ee
2018-01-11
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paavli tn 5a/1
ee

Ownership structure

2 entities
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Companies at this address

132 total

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

2RUN OÜactive4 Goats OÜactiveA’lem Digital OÜactiveAlmer Textile OÜactiveAnatolia Logistic OÜactiveAnka Wings OÜactiveAppthos Studio OÜactiveArkavo OÜactiveAtlasprime Transport OÜactiveAUMA Estonia OÜactiveAYKUT TRANSPORT OÜactiveAZDASOFTWARE OÜactiveBAY LOGISTIC OÜactiveBERFIN OÜactiveCan Cloud OÜactiveCarstudioai OÜactiveCasnas OÜactiveCengizer OÜactiveCGLA Investment OÜactiveCrixora Entertainment OÜactive

+112 more

People with significant control

1 people
NameRoleFromSource
Gerli Tiivitsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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