Key facts
activeExchange4you OÜ
ee
14907063
ee
active
ee
Osaühing
ee
2020-02-07
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30
ee
Company dossier
Exchange4you OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
187 total2FA BUILDING OÜ3L102 OÜABcom Fireworks OÜABcom Kaubanduse OÜAbcom Software OÜABCOM TEENINDUSE OÜAddit Sales Support OÜADMAVIC OÜAfcorta OÜAgro-Pro International OÜAladiex Holdings Limited OÜAltCoinLab OÜAlter Security OÜAnitya OÜArdeo Displays OÜArex Kotka OÜArmaltikanda MTÜARS-PRO Logistics OÜArtelkanjdja MTÜAsgard Bygg OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Volker Plöchl | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 187 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100