DOSSIERS / FENTRICA OÜ
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Company dossier

Fentrica OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-19
KYBE ID: EE-14685154 · 14685154 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Fentrica OÜ
ee
14685154
ee
active
ee
Osaühing
ee
2019-03-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Siduri tn 3
ee
Valid
ee

Ownership structure

6 entities
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Companies at this address

69 total

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

Aarnikotka OÜactiveAažio Audit OÜactiveAmeerika Restoran OÜactiveAstuteye OÜactiveBaltimore Ribs OÜactiveBlueGriffin OÜactiveCapstock Baltic OÜactiveCargo West OÜactiveCleori OÜactiveCommon Sense Solutions OÜactiveCorinthian Events OÜliquidationDaskalEdu OÜactiveDenver Ribs OÜactiveDomeran OÜactiveEdukas Education OÜactiveEliis Tarkvara OÜactiveErbi OÜactiveFlyex OÜactiveGardel OÜactiveGreen Digital OÜactive

+49 more

People with significant control

5 people
NameRoleFromSource
Andres Meidlabeneficial owner—UBO register
Elora Kaskbeneficial owner—UBO register
Janar Kokkbeneficial owner—UBO register
Jüri Reitsakasbeneficial owner—UBO register
Reijo Sirilabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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