DOSSIERS / FUTCAGE OÜ
← SearchExport PDF
Company dossier

FUTCAGE OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-25
KYBE ID: EE-14812486 · 14812486 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FUTCAGE OÜ
ee
14812486
ee
active
ee
Osaühing
ee
2019-09-25
ee
Tartu maakond, Tartu linn, Tartu linn, Sõpruse pst 2
ee
Valid
ee

Ownership structure

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

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 OÜactiveEstrest Ehitus OÜactiveEvelin-Nastasia JürissonactiveFour Quadrants Coaching OÜactiveFRIDAYEVENTS OÜactiveFuture Fuel OÜactiveGLAMELL OÜactiveGlowik OÜactiveHervinson OÜactiveIron Cosmetology OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Leo Daniel Sipriabeneficial 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