DOSSIERS / COMPANION ÕIGUSBÜROO OÜ
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Company dossier

Companion Õigusbüroo OÜ

ESTONIA · COMPANY · INCORPORATED 2018-04-30
KYBE ID: EE-14479408 · 14479408 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Companion Õigusbüroo OÜ
ee
14479408
ee
active
ee
Osaühing
ee
2018-04-30
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

124 total

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

3D Graphics OÜactive4LXV OÜliquidationAnfilada UÜactiveAPEXEPA OÜactiveÄristandard OÜactiveAtoy ASactiveAutopulse Logistics OÜactiveBEAUTYSTOCK ESTONIA OÜactiveBEAUTYSTOCK OÜactiveBlue Ocean One OÜliquidationBoard Concept OÜactiveBodymind OÜactiveBunnySecret OÜactiveCanarysTravel OÜactiveCarMobX OÜactiveCERE Code ASactiveCOMICON GROUP OÜactiveCompanion Invest OÜactiveDevoted Fusion OÜactiveDigital Classifieds OÜactive

+104 more

People with significant control

1 people
NameRoleFromSource
Aleksei Smelovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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