DOSSIERS / VEENMA OÜ
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Company dossier

VEENMA OÜ

ESTONIA · COMPANY · INCORPORATED 2021-02-01
KYBE ID: EE-16151698 · 16151698 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VEENMA OÜ
ee
16151698
ee
active
ee
Osaühing
ee
2021-02-01
ee
Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

264 total

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

3Bs Estonia OÜactive4A Investments OÜactiveAddenda Konverentsikeskus OÜactiveAktsiaselts Holmen MetsactiveAktsiaselts Nova Vita KliinikactiveAmmmatransfer OÜactiveApri OÜactiveAPROPRIES OÜactiveArchery Media Group OÜactiveArhitektuuristuudio OÜactiveASA Quality Academy OÜactiveA-Spray OÜactiveAT Partners OÜactiveAV & VS Trade OÜactiveBCV OÜactiveBetonrak OÜactiveB.F.F Products OÜactiveBilsam OÜactiveBistrood OÜactivebitinvest OÜactive

+244 more

People with significant control

1 people
NameRoleFromSource
Alexander Richard Bauerbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100