DOSSIERS / FILIPCONSTRUCT OÜ
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Company dossier

FilipConstruct OÜ

ESTONIA · COMPANY · INCORPORATED 2020-12-11
KYBE ID: EE-16119482 · 16119482 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FilipConstruct OÜ
ee
16119482
ee
active
ee
Osaühing
ee
2020-12-11
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 1a
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

50 total

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

Abros OÜactiveAjanco OÜactiveAratrum OÜactiveAsilab Development OÜactiveAzets Estonia Holding OÜactiveAzets Insight OÜactiveBaltics CO2 Management OÜactiveBrands Up OÜactiveCARIAD Estonia ASactiveCashship OÜactiveDatafruit OÜactiveE20 Group OÜactiveEnlabs Nordics OÜactiveESFITECH OÜactiveFilipWood OÜactiveFleet Complete Eesti OÜactiveGMDGrowth Consulting OÜactiveGroup Info Services Estonia ASactiveHappy Agency OÜactiveJK INVESTMENT INTERNATIONAL OÜactive

+30 more

People with significant control

1 people
NameRoleFromSource
Daniel Filipbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

Daniel Filip (beneficial owner) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel Filip (beneficial owner) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100