DOSSIERS / EHITUSDOKUMENT OÜ
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Company dossier

Ehitusdokument OÜ

ESTONIA · COMPANY · INCORPORATED 2018-07-04
KYBE ID: EE-14519616 · 14519616 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Ehitusdokument OÜ
ee
14519616
ee
active
ee
Osaühing
ee
2018-07-04
ee
Harju maakond, Rae vald, Peetri alevik, Vana-Tartu mnt 79a
ee

Ownership structure

2 entities
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Companies at this address

79 total

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

ABC Ventilatsioon OÜactiveAlvora Logistics OÜactiveAPITAL OÜactiveAPTOM Invest OÜactiveArclight Solutions OÜactiveAstronomical Holdings OÜactiveAudium OÜactiveBalti Autorent OÜactiveBearz OÜactiveBelario OÜactiveBiocube OÜactiveDisainkaminad OÜactiveEESTI AUTOSPORDI LIITactiveELP 68 OÜactiveENTECON OÜactiveERICO OÜactiveEV Power OÜactiveFormatex OÜactiveFortunest OÜactiveGamble Consulting OÜactive

+59 more

People with significant control

1 people
NameRoleFromSource
Tiina Huntsaarbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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