DOSSIERS / AD PROPERTY HOLDINGS OÜ
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Company dossier

AD Property Holdings OÜ

ESTONIA · COMPANY · INCORPORATED 2018-04-16
KYBE ID: EE-14470459 · 14470459 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AD Property Holdings OÜ
ee
14470459
ee
active
ee
Osaühing
ee
2018-04-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

730 total

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

299games OÜactiveAccessora OÜactiveActive Green OÜactiveADAMARTRADE OÜactiveAdelianz OÜactiveADME Veebiarendus ja Reklaam OÜactiveAdPanel OÜactiveAdvagen Pharma Europe OÜactiveAdvanced Sports Installations Consulting OÜactiveAdvelis Consultancy OÜactiveAerobavovna EU OÜactiveAgile Fintech OÜactiveAiartifact OÜactiveAKILLIMUM TECHNOLOGY OÜactiveAlami Pottery OÜactiveAlan URBAN Technology and Consulting (AUTC) OÜactiveAlchemy Automation OÜactiveAlcyone labs OÜactiveAleksandar Spasic OÜactiveAlex Media OÜactive

+710 more

People with significant control

1 people
NameRoleFromSource
Andres Rätseppbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 730 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100