DOSSIERS / OÜ FISH GRUPP
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Company dossier

OÜ Fish Grupp

ESTONIA · COMPANY · INCORPORATED 2020-11-20
KYBE ID: EE-16103073 · 16103073 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Fish Grupp
ee
16103073
ee
active
ee
Osaühing
ee
2020-11-20
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71/4
ee

Ownership structure

2 entities
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Companies at this address

55 total

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

5DHG OÜactive5D Plus OÜactive5D Production OÜactiveAktsiaselts FAMAR-DESI GRUPPactiveaktsiaselts HINDESactiveAlajõe arengu OÜactiveAndrew Itex OÜactiveANEKON OÜactiveAromair Eesti OÜactiveArtisteria OÜactiveAS DESINTEGRAATORactiveBASHA GROUP OÜactiveBusyNet OÜactiveBY Plast OÜactiveCargo Pluss OÜactiveContinental Capital OÜactiveDesintegraator Tootmise osaühingliquidationECOASFALT OÜactiveElmeco Taxi OÜactiveFastnet OÜactive

+35 more

People with significant control

1 people
NameRoleFromSource
Nadežda Eerobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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