DOSSIERS / EEE 999 INVEST OÜ
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Company dossier

EEE 999 INVEST OÜ

ESTONIA · COMPANY · INCORPORATED 2018-04-06
KYBE ID: EE-14464884 · 14464884 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EEE 999 INVEST OÜ
ee
14464884
ee
active
ee
Osaühing
ee
2018-04-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

143 total

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

8PIW OÜliquidationAasiaköök Grupp OÜactiveAasiaKöök OÜactiveAAXXMM 8880 OÜactiveAgency Group OÜactiveAI Innovation OÜactiveAJT Holdings OÜliquidationAktsiaselts Vandeni KindlustusmaakleridactiveAlgaTex-M OÜactiveALVIGROUP OÜactiveAmhAgencia OÜliquidationArt Haus Studio OÜactiveAuto Oksjonid OÜactiveAvres Invest OÜactiveAxion Zenra OÜactiveBaaslahendus OÜactiveBabylonia28 UÜactiveBackfjord Invest OÜactiveBaltic CH OÜliquidationBaltic Index OÜactive

+123 more

People with significant control

1 people
NameRoleFromSource
Meelis Priimägibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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