DOSSIERS / OÜ AZETA
← SearchExport PDF
Company dossier

OÜ Azeta

ESTONIA · COMPANY · INCORPORATED 2019-04-08
KYBE ID: EE-14699877 · 14699877 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Azeta
ee
14699877
ee
active
ee
Osaühing
ee
2019-04-08
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 45
ee
Valid
ee

Ownership structure

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

Companies at this address

52 total

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

Autohof OÜactiveAutohof Rent OÜactiveAutohof Taxi OÜactiveBORKIN OÜactiveD.E. Corp OÜliquidationEasy Peasy Insurtech OÜactiveFeller & Co OÜactiveGT-Trade OÜactiveHelusta OÜactiveIbest OÜactiveJLR Holding OÜactiveKaru Trade Invest OÜactiveLegno Trade OÜactiveLiumägi OÜactiveMCCR Agency OÜactiveM&K Invest OÜactiveNBI Ekspeditsiooni AktsiaseltsactiveNBI Holdings OÜactiveNBI OÜactiveOsaühing Baltfarmaactive

+32 more

People with significant control

1 people
NameRoleFromSource
Nerijus Numabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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