DOSSIERS / E SCANDIC OÜ
← SearchExport PDF
Company dossier

E Scandic OÜ

ESTONIA · COMPANY · INCORPORATED 2021-08-11
KYBE ID: EE-16289936 · 16289936 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E Scandic OÜ
ee
16289936
ee
active
ee
Osaühing
ee
2021-08-11
ee
Harju maakond, Tallinn, Nõmme linnaosa, Liipri tn 1
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

129 total

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

3B OÜactiveAlfasigma OÜactiveAlletoni OÜactiveAltitudo Invest OÜactiveAP Motors Baltic osaühingactiveAV Ehitus OÜactiveBaltlux Net OÜactiveCEOCAN OÜactiveCorrente Grupp OÜactiveCoStop OÜactiveEESTI RAAMATUPIDAMISTEENUSED OÜactiveEKALLUR OÜactiveElektritööde Messikeskus MTÜactiveElixiri solutions OÜactiveEmilok OÜactiveES Holding OÜactiveEstnord Ehitus OÜactiveEst Pipes OÜactiveEvery Step OÜactiveFirst Drinks OÜactive

+109 more

People with significant control

1 people
NameRoleFromSource
Kaspar Viilbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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