DOSSIERS / 3D-RESINS OÜ
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Company dossier

3D-Resins OÜ

ESTONIA · COMPANY · INCORPORATED 2018-11-22
KYBE ID: EE-14611996 · 14611996 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3D-Resins OÜ
ee
14611996
ee
active
ee
Osaühing
ee
2018-11-22
ee
Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

165 total

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

4Clover OÜactiveACDFGCOM OÜactiveADAIA SYSTEMS OÜactiveAdaptivemind OÜactiveAdastra Business Solutions OÜactiveADITUS DRINKS EUROPE OÜactiveagsln OÜactiveAITIA Estonia OÜactiveALISVERY OÜactiveAlvera Solutions OÜactiveAnywhere Consulting OÜactiveAsset Payments OÜactiveatb-intl.com OÜactiveATES ERKOC OÜactiveAviary Technologies OÜactiveAWAKE R&D OÜactiveAxionGard OÜactiveAzimut Agency OÜactiveBabieca Capital Partners OÜactiveBallena Blanca OÜactive

+145 more

People with significant control

1 people
NameRoleFromSource
Jemmel Belkacem Kahloulibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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