DOSSIERS / 123PESULA OÜ
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Company dossier

123pesula OÜ

ESTONIA · COMPANY · INCORPORATED 2019-01-25
KYBE ID: EE-14649164 · 14649164 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
123pesula OÜ
ee
14649164
ee
active
ee
Osaühing
ee
2019-01-25
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pärnu mnt 186
ee
Valid
ee

Ownership structure

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

Companies at this address

85 total

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

5forests OÜactiveAfter Hour Labs OÜactiveAktsiaselts BetoonimeisteractiveALTMODE OÜactiveAmpwise Estonia OÜactiveDigiNet Cable OÜactiveDistilleries EU DBL OÜactiveEleczap OÜactiveEpitsenter Kapital OÜactiveEuroteh Ehitus OÜactiveGungan Kinnisvara OÜactiveH4C OÜactiveHLMO Invest OÜactiveHSC Invest OÜactiveInvestoraatorid OÜactiveKangrunõmme Kodud OÜactiveKeskuse 3 Arendus OÜactiveKeskuse Kodud OÜactiveKiili Logistikapark OÜactiveKiili Majad OÜactive

+65 more

People with significant control

1 people
NameRoleFromSource
Raivo Rannavälibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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