DOSSIERS / FURNITURE & MOUNTING OÜ
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Company dossier

Furniture & Mounting OÜ

ESTONIA · COMPANY · INCORPORATED 2018-11-29
KYBE ID: EE-14617323 · 14617323 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Furniture & Mounting OÜ
ee
14617323
ee
active
ee
Osaühing
ee
2018-11-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Saku tn 15
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

63 total

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

Aegumatu OÜactiveAveriks OÜactiveBaltiks Trading Agency OÜactiveB-Auto OÜactiveBeauty Invest OÜactiveBornit Baltic OÜactiveBreaton Holding OÜactiveCartader OÜactiveCristof Varahaldus OÜactiveDingo Home OÜactiveEESTI TOIDUAINETÖÖSTUSE LIITactiveE.M. Cosmetics OÜactiveevan care eesti OÜactiveExpress Ladustamine Partners OÜactiveFlexService OÜactiveFromNature OÜactiveHM Clean OÜactiveKalapea OÜactiveKokariided OÜactiveKoroonaClub Hola! OÜactive

+43 more

People with significant control

1 people
NameRoleFromSource
Simon Lirismanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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