DOSSIERS / EESTI TERASETÖÖSTUSE COMPANY OÜ
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Company dossier

Eesti Terasetööstuse company OÜ

ESTONIA · COMPANY · INCORPORATED 2018-12-17
KYBE ID: EE-14627754 · 14627754 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eesti Terasetööstuse company OÜ
ee
14627754
ee
active
ee
Osaühing
ee
2018-12-17
ee
Tartu maakond, Tartu linn, Tartu linn, Ringtee tn 25
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

64 total

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

ADDUCO KOLIMISTEENUSED OÜactiveAgromax OÜactiveAhjualune OÜactiveA-Service OÜactiveAS GoBusactiveAS Go OilactiveBaumerk Grupp OÜactivebayspace OÜactiveBestExit OÜactiveBuda OÜactiveCarwise OÜactiveDessant OÜactiveDisla Xport OÜactiveD-Rent OÜactiveEesti Ökoauto OÜactiveEino BunderactiveEstkeer Hoolduabi OÜactiveFontereks Grupp OÜactiveHDI Motors OÜactiveInstantPlus OÜactive

+44 more

People with significant control

1 people
NameRoleFromSource
Lauri Kasemetsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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