DOSSIERS / CONORDIC GRUPP OÜ
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Company dossier

Conordic Grupp OÜ

ESTONIA · COMPANY · INCORPORATED 2018-11-22
KYBE ID: EE-14611919 · 14611919 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Conordic Grupp OÜ
ee
14611919
ee
active
ee
Osaühing
ee
2018-11-22
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/1
ee

Ownership structure

2 entities
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Companies at this address

94 total

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

Accede OÜactiveAdaCore Estonia OÜactiveAgneron OÜactiveAiri Holding OÜactiveAiri Systems OÜactiveAllure Beauty OÜactiveAllurehub OÜactiveApplysis OÜliquidationAppTitude Technologies OÜactiveAqvest OÜactiveArutle OÜactiveBabash Group OÜactiveBad Seed OÜliquidationBaltic Marine Systems OÜliquidationBoring Investments OÜactiveCommtrail-R OÜactiveCybernetica ASactiveDECK Marine Systems OÜactiveDeltaE Insenerid OÜactiveEdel Offshore Wind OÜactive

+74 more

People with significant control

1 people
NameRoleFromSource
Mykhaylo Grankinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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