DOSSIERS / AETERNA OÜ
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Company dossier

AETERNA OÜ

ESTONIA · COMPANY · INCORPORATED 2018-08-03
KYBE ID: EE-14538192 · 14538192 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AETERNA OÜ
ee
14538192
ee
active
ee
Osaühing
ee
2018-08-03
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8
ee

Ownership structure

2 entities
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Companies at this address

82 total

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

AcRef OÜactiveAPLIRON OÜactiveAsia Trans Group OÜactiveBelopt logistics OÜactiveBitnetlab OÜactiveCAPLINE LOGISTICS OÜactiveCAVOK OÜactiveCentavra OÜactiveCitrans OÜactiveDzing OÜactiveEcopress Waste Systems OÜactiveEESTI KÜLMALIITactivee-Kaevur OÜactiveELCORING OÜactiveENS Capital OÜactiveEuroinno OÜactiveExpress Heroes OÜactiveFerrol OÜactiveFintechX OÜactiveGregore Consulting OÜactive

+62 more

People with significant control

1 people
NameRoleFromSource
Juris Gulbisbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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