DOSSIERS / EESTI LOGISTIKA INTER CARGO OÜ
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Company dossier

Eesti Logistika Inter Cargo OÜ

ESTONIA · COMPANY · INCORPORATED 2020-09-02
KYBE ID: EE-16042897 · 16042897 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Eesti Logistika Inter Cargo OÜ
ee
16042897
ee
active
ee
Osaühing
ee
2020-09-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

85 total

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

Adro Aljans Group OÜactiveAktsiaselts METALLISTI MAJADactiveAL COTA FC MTÜactiveAlfa Inkasso OÜactiveAR Grupp Ehitus OÜactiveARMAN INVESTER OÜactiveAT Aknad OÜactiveB2B-Feed OÜliquidationBENEDIXUS ADVISORS OÜactiveBENEDIXUS FINTECH OÜactiveBenedixus OÜactiveBRUFEND OÜactiveBV Varad OÜactiveCONDOR INKASSO OÜactiveDF Usura OÜactiveDigli OÜactiveEcocrops Estonia OÜactiveEkater ehitus OÜactiveEnnestrad Service OÜactiveEntertechia OÜactive

+65 more

People with significant control

1 people
NameRoleFromSource
Gleb Tugarinovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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