DOSSIERS / E-STONE OÜ
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Company dossier

E-STONE OÜ

ESTONIA · COMPANY · INCORPORATED 2018-07-04
KYBE ID: EE-14519510 · 14519510 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E-STONE OÜ
ee
14519510
ee
active
ee
Osaühing
ee
2018-07-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pirita tee 20/4
ee

Ownership structure

2 entities
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Companies at this address

107 total

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

A.Capital Solution OÜactiveADINA EST OÜactiveAikero OÜactiveAktsiaselts LafermeactiveALAMAS GROUP EUROPE OÜactiveALAMAS GROUP INTERNATIONAL OÜactiveAlbasmi OÜactiveALTEREX OÜactiveAnteyAlliance OÜactiveASGAG OÜactiveAssociated Solution OÜactiveASTM KONSALT OÜactiveAVITICUM OÜactiveAWP System OÜactiveAWWIPES OÜliquidationBaltic Seed Trading Company OÜactiveBaltomer Grupp OÜliquidationBasso Costo OÜactiveBelgiperinvest OÜliquidationCanyon Development OÜactive

+87 more

People with significant control

1 people
NameRoleFromSource
Lauri Hansbergbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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