DOSSIERS / FL GROUP OÜ
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Company dossier

FL Group OÜ

ESTONIA · COMPANY · INCORPORATED 2018-05-28
KYBE ID: EE-14496513 · 14496513 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FL Group OÜ
ee
14496513
ee
active
ee
Osaühing
ee
2018-05-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3
ee

Ownership structure

2 entities
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Companies at this address

55 total

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

7 Brows Studio OÜactiveADEX Accounting OÜactiveADEX INVESTEERINGUD OÜactiveBALPAP OÜactiveBest Muscles OÜactiveBest Shape OÜactiveCREMA GROUP OÜactiveDEB Control OÜactiveElenax OÜactiveERH OÜactiveESTANA OÜactiveEverdrive OÜactiveFA Apartments OÜactiveFinprotec OÜactiveGewodo OÜactiveGigpanel OÜactiveGroosi Kinnisvara OÜactiveHelmelaine OÜactiveHONEX OÜactiveIluakadeemia OÜactive

+35 more

People with significant control

1 people
NameRoleFromSource
Nikolai Filatovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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