DOSSIERS / ADI LOGISTICS OÜ
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Company dossier

ADI Logistics OÜ

ESTONIA · COMPANY · INCORPORATED 2021-10-01
KYBE ID: EE-16330706 · 16330706 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADI Logistics OÜ
ee
16330706
ee
active
ee
Osaühing
ee
2021-10-01
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Saani tn 2/2-26
ee
Valid
ee

Ownership structure

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

Companies at this address

118 total

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

Adakeskus OÜactiveAK & Partners OÜactiveAlgolaxy OÜactiveAlgoWise OÜactiveAltaRiviera Capital OÜactiveApollo Capital OÜactiveArka Wealth OÜactiveAthens Voice Exchange Estonia OÜactiveAurea CV OÜactiveAVENO Invest OÜactiveBaltic SPA OÜactiveBono OÜactiveBRICKME OÜactiveBrisq Accounting SME OÜactiveCathaleya Consulting OÜactiveCHEAP-ADVERTS OÜactiveCHOPSTICK ORGANICS OÜactiveCyberSecPatrol OÜactiveCybrAnalytiqa OÜactiveDeraRent OÜactive

+98 more

People with significant control

1 people
NameRoleFromSource
Anton Bebeshkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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