DOSSIERS / FILLY CO OÜ
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Company dossier

Filly Co OÜ

ESTONIA · COMPANY · INCORPORATED 2020-03-27
KYBE ID: EE-14944319 · 14944319 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Filly Co OÜ
ee
14944319
ee
active
ee
Osaühing
ee
2020-03-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

56 total

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

aktsiaselts CONTACTUSactiveAktsiaselts Prime PartneractiveArumas Ways OÜliquidationAZUL IZMAWN OÜactiveCodician OÜactiveDIA Project Management OÜactiveDigital Priority OÜactiveE-Advisors OÜactiveENT varahaldus OÜactiveEstica Hambalabor OÜactiveGKR Invest OÜactiveGKR Trade OÜactiveHansu Holding OÜactiveHelsing OÜactiveHKSP Limited OÜactiveIBSA Pharma OÜactiveIncorporate Accounting OÜactiveInvestology OÜactiveKristjan & Kristjan OÜactiveLätteoru OÜactive

+36 more

People with significant control

1 people
NameRoleFromSource
Eva Kaarin Rungibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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