DOSSIERS / ABTI SPV OÜ
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Company dossier

ABTI SPV OÜ

ESTONIA · COMPANY · INCORPORATED 2021-11-01
KYBE ID: EE-16354680 · 16354680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABTI SPV OÜ
ee
16354680
ee
active
ee
Osaühing
ee
2021-11-01
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 51a
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A&A Investeeringute OÜactiveA&A Kinnisvara OÜactiveAKV MEEDIA OÜactiveAndresepõllu OÜactiveAudiobaar OÜactiveAutobahn Investments OÜactiveBakland OÜactiveBomhard OÜactiveEG Finance OÜactiveEhitiste Seadustamine OÜactiveFlorida Investments OÜactiveHPSK OÜactiveIlmapiiri OÜactiveInveges OÜactiveInvego Group OÜactiveInvego Jelgavas OÜactiveInvego Keila Pargikodud OÜactiveInvego Ladina OÜactiveInvego Laheva OÜactiveInvego Latvia OÜactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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