DOSSIERS / FIORELLA TRADE OÜ
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Company dossier

Fiorella Trade OÜ

ESTONIA · COMPANY · INCORPORATED 2021-04-29
KYBE ID: EE-16218497 · 16218497 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Fiorella Trade OÜ
ee
16218497
ee
active
ee
Osaühing
ee
2021-04-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105
ee

Ownership structure

3 entities
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Companies at this address

436 total

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

0213 Advisory OÜactive128Bit OÜactive128kement OÜactive1D3 DIGITECH OÜactive6imsulazone OÜactiveACEE Opportunites OÜactiveAcquisera OÜactiveAdministrative Services OÜactiveAdranon OÜactiveAdvibe corp OÜactiveAeterna Progress OÜactiveAFFMA OÜactiveAFServicios OÜactiveAgrosteelEnergy OÜactiveAguilas Guica administration OÜactiveAiRA OÜactiveairbuildcompany OÜactiveAl Aqsa Drinks Group EU OÜactiveAlfaclean OÜactiveALJORAS&T OÜactive

+416 more

People with significant control

2 people
NameRoleFromSource
Edvard Sokurenkobeneficial owner—UBO register
MYKYTA STRILETSbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 436 companies — letterbox / formation-agent

Risk journey — why 22?

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