DOSSIERS / NEES-TER TRADE OÜ
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Company dossier

NEES-ter Trade OÜ

ESTONIA · COMPANY · INCORPORATED 2020-06-08
KYBE ID: EE-14986341 · 14986341 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEES-ter Trade OÜ
ee
14986341
ee
active
ee
Osaühing
ee
2020-06-08
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57/1
ee

Ownership structure

2 entities
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Companies at this address

94 total

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

AirVentur OÜliquidationArrowStone OÜactiveAstrec Data OÜactiveAthena Consulting OÜactiveBoldberg International OÜactiveBygg 2MT OÜactiveCrazy Puffin Adventures OÜliquidationDIGITAL NATION CAPITAL OÜactiveDIGITAL NATION DATA OÜactiveDIGITAL NATION GROUP OÜactiveDIGITAL NATION INVEST OÜactiveDRONERCALL FOUNDER OÜactiveDRONERCALL OÜactiveEnery Power Estonia Holding OÜactiveEntention Social OÜactiveEsthete OÜactiveeVue Digital Solutions OÜactiveFarosCapital OÜactiveFORDAY OÜactiveFrankie James OÜactive

+74 more

People with significant control

1 people
NameRoleFromSource
Olga Parashchychbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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