DOSSIERS / ESTREST EHITUS OÜ
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Company dossier

Estrest Ehitus OÜ

ESTONIA · COMPANY · INCORPORATED 2019-06-19
KYBE ID: EE-14747010 · 14747010 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Estrest Ehitus OÜ
ee
14747010
ee
active
ee
Osaühing
ee
2019-06-19
ee
Tartu maakond, Tartu linn, Tartu linn, Sõpruse pst 2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

60 total

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

Asper Koolitused OÜactiveAstroid OÜactiveAyaani OÜactiveBlesk OÜactiveCeliana OÜactiveCRH Ehitus OÜactiveCRH Meedia OÜactiveDelusion OÜactiveDenhov OÜactiveDreamhunter OÜactiveDUAL ART OÜactiveEvelin-Nastasia JürissonactiveFour Quadrants Coaching OÜactiveFRIDAYEVENTS OÜactiveFUTCAGE OÜactiveFuture Fuel OÜactiveGLAMELL OÜactiveGlowik OÜactiveHervinson OÜactiveIron Cosmetology OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Viktoria Värnikbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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