DOSSIERS / ES AUTOD OÜ
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Company dossier

ES Autod OÜ

ESTONIA · COMPANY · INCORPORATED 2020-09-07
KYBE ID: EE-16045536 · 16045536 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ES Autod OÜ
ee
16045536
ee
active
ee
Osaühing
ee
2020-09-07
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

78 total

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

Alga Chem OÜactiveAmberseas Maritime Management OÜactiveAsertek OÜactiveBalticSeasCommerce OÜactiveBaltika Food OÜactiveBENUEVO OÜactiveBestTeam OÜactiveBirake OÜliquidationBitcoin Bank UÜactiveBitgron Payments OÜliquidationBouche grupp invest OÜactiveBW Systems OÜactiveCapNet OÜliquidationCARATC OÜactiveCarFy OÜactiveCargoavto OÜactiveCoinCarrier OÜactiveCoinPoint OÜactiveCointip OÜliquidationCompany Europe OÜactive

+58 more

People with significant control

1 people
NameRoleFromSource
Etibar Šukjurovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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