DOSSIERS / EVENQ OÜ
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Company dossier

EvenQ OÜ

ESTONIA · COMPANY · INCORPORATED 2019-12-20
KYBE ID: EE-14873476 · 14873476 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EvenQ OÜ
ee
14873476
ee
active
ee
Osaühing
ee
2019-12-20
ee
Harju maakond, Tallinn, Kristiine linnaosa, Pirni tn 12
ee

Ownership structure

4 entities
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Companies at this address

64 total

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

Alfahaldus Mustamäe OÜactiveBC12 OÜliquidationBrightR OÜactiveCAPELLA CONSULTING OSAÜHINGactiveCenseo Advisory OÜactiveCitycentrum OÜactiveComplete performance OÜactiveCybermonex OÜactiveEUROSPED ES OÜactiveFargeon OÜactiveFutom OÜactiveGH Eesti OÜactiveHIIEKO HOOLDUS OSAÜHINGactiveHumulus Lupulus OÜactiveiLovEko UÜactiveK01L OÜactiveKalating Investments OÜliquidationKalveiko OÜactiveKanenta OÜactiveKatus ja Kelder OÜactive

+44 more

People with significant control

3 people
NameRoleFromSource
Kristjan Kulubeneficial owner—UBO register
Nikolai Aronbeneficial owner—UBO register
Tarmo Kuuskbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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