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Company dossier

Auto-TSS OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-30
KYBE ID: EE-14837776 · 14837776 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Auto-TSS OÜ
ee
14837776
ee
active
ee
Osaühing
ee
2019-10-30
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a
ee

Ownership structure

2 entities
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Companies at this address

230 total

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

100CTO MTÜactive1 Koduehitus OÜactiveACAMAS OÜactiveAktsiaselts MalekoactiveAlbatross LLC OÜactiveAlpinismi OÜactiveANDIREM Grupp OÜactiveAndmekaitse ja Küberturvalisuse Keskus OÜactiveAnilery OÜactiveArnatus Mööbel OÜactiveArticon Invest OÜactiveAsesoria Fiscal SL OÜliquidationAthos Greece OÜactiveAvito invest OÜactiveBaltic Heating Systems OsaühingactiveBCBP OÜactiveBlueOrange Translations OÜactiveBookBilanss OÜactiveCABOLO CARS OÜactiveCFKey OÜactive

+210 more

People with significant control

1 people
NameRoleFromSource
Aleksei Levitskibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

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