DOSSIERS / EXPRESS LADUSTAMINE PARTNERS OÜ
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Company dossier

Express Ladustamine Partners OÜ

ESTONIA · COMPANY · INCORPORATED 2020-06-01
KYBE ID: EE-14981987 · 14981987 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Express Ladustamine Partners OÜ
ee
14981987
ee
active
ee
Osaühing
ee
2020-06-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Saku tn 15
ee

Ownership structure

2 entities
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Companies at this address

63 total

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

Aegumatu OÜactiveAveriks OÜactiveBaltiks Trading Agency OÜactiveB-Auto OÜactiveBeauty Invest OÜactiveBornit Baltic OÜactiveBreaton Holding OÜactiveCartader OÜactiveCristof Varahaldus OÜactiveDingo Home OÜactiveEESTI TOIDUAINETÖÖSTUSE LIITactiveE.M. Cosmetics OÜactiveevan care eesti OÜactiveFlexService OÜactiveFromNature OÜactiveFurniture & Mounting OÜactiveHM Clean OÜactiveKalapea OÜactiveKokariided OÜactiveKoroonaClub Hola! OÜactive

+43 more

People with significant control

1 people
NameRoleFromSource
Markku Antero Niinimaabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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