DOSSIERS / YK CORPORATION OÜ
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Company dossier

YK Corporation OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-25
KYBE ID: EE-14689608 · 14689608 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
YK Corporation OÜ
ee
14689608
ee
active
ee
Osaühing
ee
2019-03-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 14-8
ee

Ownership structure

2 entities
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Companies at this address

138 total

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

ABCFilm OÜactiveAdap-Tech Solutions OÜactiveAdhafera OÜactiveAerokube Software OÜactiveAkkos OÜactiveAllwithCotton OÜactiveAlmachDevelopers OÜliquidationAppliedSystems OÜactiveArktoPlus OÜactiveARTUNION OÜactiveAVERTO OÜactiveAViDBIZ OÜactiveAVPMTrade OÜactiveBalcanimpex OÜactiveBALTIC BRIDGE HR EESTI OÜactiveBaltic Business-Invest Group OÜactiveBaltic Transport and Logistics Center OÜactiveBALTIC WAGON COMPANY OÜactiveBaltMotoimpuls OÜactiveBalt-Solution Group OÜactive

+118 more

People with significant control

1 people
NameRoleFromSource
Yulia Kulikbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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