DOSSIERS / EKATER EHITUS OÜ
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Company dossier

Ekater ehitus OÜ

ESTONIA · COMPANY · INCORPORATED 2018-08-23
KYBE ID: EE-14550336 · 14550336 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Ekater ehitus OÜ
ee
14550336
ee
active
ee
Osaühing
ee
2018-08-23
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
ee

Ownership structure

3 entities
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Companies at this address

85 total

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

Adro Aljans Group OÜactiveAktsiaselts METALLISTI MAJADactiveAL COTA FC MTÜactiveAlfa Inkasso OÜactiveAR Grupp Ehitus OÜactiveARMAN INVESTER OÜactiveAT Aknad OÜactiveB2B-Feed OÜliquidationBENEDIXUS ADVISORS OÜactiveBENEDIXUS FINTECH OÜactiveBenedixus OÜactiveBRUFEND OÜactiveBV Varad OÜactiveCONDOR INKASSO OÜactiveDF Usura OÜactiveDigli OÜactiveEcocrops Estonia OÜactiveEesti Logistika Inter Cargo OÜactiveEnnestrad Service OÜactiveEntertechia OÜactive

+65 more

People with significant control

2 people
NameRoleFromSource
Aleksei Filatovbeneficial owner—UBO register
Roman Konstantinovbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Adverse: disqualification

Aleksei Filatov (beneficial owner) matches Alexey FILATOV — Disqualified director (UK Companies House).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100