DOSSIERS / 88 DESIGN OÜ
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Company dossier

88 Design OÜ

ESTONIA · COMPANY · INCORPORATED 2018-08-09
KYBE ID: EE-14541662 · 14541662 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
88 Design OÜ
ee
14541662
ee
active
ee
Osaühing
ee
2018-08-09
ee
Harju maakond, Viimsi vald, Haabneeme alevik, Paadi tee 3
ee
Valid
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.

1MLR OÜactive7W OÜactiveAccounting Advisory OÜactiveAO Capital Management OÜactiveArratt OÜactiveArtriskele OÜactiveAS Bravo HealthcareactiveAS Bravo PharmaceuticalsactiveAudit Advisory OÜactiveAudit Crypto OÜactiveAutoArendus OÜactiveBillity Estonia OÜactiveB&P Investments Estonia OÜactiveBrisa Baltic OÜactiveCircle Development OÜactiveCompetence Centre for Cancer Research ASactiveDebt Advisory OÜactiveDodonelly OÜactiveDovgan Estonia OÜactiveEKOGAISMA EESTI OÜactive

+87 more

People with significant control

1 people
NameRoleFromSource
Karin Antropovbeneficial 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