DOSSIERS / CONSTRUCTION STUFF AND HOME ELECTRONICS OÜ
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Company dossier

Construction Stuff and Home Electronics OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-17
KYBE ID: EE-14828429 · 14828429 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Construction Stuff and Home Electronics OÜ
ee
14828429
ee
active
ee
Osaühing
ee
2019-10-17
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
ee

Ownership structure

2 entities
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Companies at this address

103 total

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

Altum Engineering OÜactiveAltum OÜactiveAmbertrend.io OÜactiveAndarija OÜactiveAOMP Technology OÜactiveArborTrade OÜactiveArrakis Capital OÜactiveArrow investments OÜactiveAurelia Trade Company OÜactiveAutoparts trade OÜactiveBalance & You OÜactiveBELEKOX OÜactiveCANDY POP OÜactiveCentral Trade OÜactiveCircadian Beauty OÜactiveCoinlake OÜactiveCollo OÜactiveCygata Solutions OÜactiveDental First OÜactiveDIVERUS OÜactive

+83 more

People with significant control

1 people
NameRoleFromSource
Ksenia Nesterovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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