DOSSIERS / ENTECON OÜ
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Company dossier

ENTECON OÜ

ESTONIA · COMPANY · INCORPORATED 2021-08-06
KYBE ID: EE-16286145 · 16286145 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ENTECON OÜ
ee
16286145
ee
active
ee
Osaühing
ee
2021-08-06
ee
Harju maakond, Rae vald, Peetri alevik, Vana-Tartu mnt 79a
ee
Valid
ee

Ownership structure

4 entities
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Companies at this address

79 total

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

ABC Ventilatsioon OÜactiveAlvora Logistics OÜactiveAPITAL OÜactiveAPTOM Invest OÜactiveArclight Solutions OÜactiveAstronomical Holdings OÜactiveAudium OÜactiveBalti Autorent OÜactiveBearz OÜactiveBelario OÜactiveBiocube OÜactiveDisainkaminad OÜactiveEESTI AUTOSPORDI LIITactiveEhitusdokument OÜactiveELP 68 OÜactiveERICO OÜactiveEV Power OÜactiveFormatex OÜactiveFortunest OÜactiveGamble Consulting OÜactive

+59 more

People with significant control

3 people
NameRoleFromSource
Erko Teeperebeneficial owner—UBO register
Kaarin Kõivbeneficial owner—UBO register
Peeter Piirsalubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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