DOSSIERS / UZU TRADING OÜ
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Company dossier

UZU TRADING OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-23
KYBE ID: EE-14809923 · 14809923 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UZU TRADING OÜ
ee
14809923
ee
active
ee
Osaühing
ee
2019-09-23
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Ruunaoja tn 3
ee
Valid
ee

Ownership structure

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

Companies at this address

358 total

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

5narse OÜactiveAbilit.ee OÜactiveAbridg Consulting OÜactiveAccelerated Ideas OÜactiveAct4Climate OÜactiveAdel Enterprise OÜactiveAdMetric OÜactiveA.E.D EUROPE TRADE OÜactiveA-Edge OÜactiveAfriquia Handicrafts Trading OÜactiveAIngels OÜactiveAir Installations OÜactiveAKKURAT DEVELOPMENT OÜactiveAkriventure OÜactiveAlderSX OÜactiveALhuviclub OÜactiveAliPro OÜactiveAmoncao OÜactiveAngii OÜactiveAnnukka Lohtander OÜactive

+338 more

People with significant control

1 people
NameRoleFromSource
Virginie Nathalie Antoinette Nivardbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100