DOSSIERS / ESTNORD EHITUS OÜ
← SearchExport PDF
Company dossier

Estnord Ehitus OÜ

ESTONIA · COMPANY · INCORPORATED 2020-11-13
KYBE ID: EE-16097183 · 16097183 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Estnord Ehitus OÜ
ee
16097183
ee
active
ee
Osaühing
ee
2020-11-13
ee
Harju maakond, Tallinn, Nõmme linnaosa, Liipri tn 1
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

129 total

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

3B OÜactiveAlfasigma OÜactiveAlletoni OÜactiveAltitudo Invest OÜactiveAP Motors Baltic osaühingactiveAV Ehitus OÜactiveBaltlux Net OÜactiveCEOCAN OÜactiveCorrente Grupp OÜactiveCoStop OÜactiveEESTI RAAMATUPIDAMISTEENUSED OÜactiveEKALLUR OÜactiveElektritööde Messikeskus MTÜactiveElixiri solutions OÜactiveEmilok OÜactiveE Scandic OÜactiveES Holding OÜactiveEst Pipes OÜactiveEvery Step OÜactiveFirst Drinks OÜactive

+109 more

People with significant control

1 people
NameRoleFromSource
Lennart Tammestbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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