DOSSIERS / FUTUREGAZ OÜ
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Company dossier

Futuregaz OÜ

ESTONIA · COMPANY · INCORPORATED 2020-11-27
KYBE ID: EE-16108567 · 16108567 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Futuregaz OÜ
ee
16108567
ee
active
ee
Osaühing
ee
2020-11-27
ee
Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 174b
ee

Ownership structure

2 entities
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Companies at this address

87 total

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

24/7 Office OÜactiveAmmolite OÜactiveÄrilaen24 OÜactiveBidsly OÜactiveBio-Fert Invest OÜactiveBookmap OÜactiveCflow Estonia OÜactiveColibri Ehitus, OÜactiveConsultare OÜactiveCool Keskpike OÜactiveCronus Control OÜactivedigiTasku OÜactiveDivinare OÜactiveEelmets Patendibüroo OÜactiveElastokate OÜactiveEstonian Vendors OÜactiveEventus Hammerhead OÜactiveExbond OÜactiveFinancial Force OÜactiveFoodie Restoran OÜactive

+67 more

People with significant control

1 people
NameRoleFromSource
Dmitri Romanenkovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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