DOSSIERS / EGINA TEENUSED OÜ
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Company dossier

Egina teenused OÜ

ESTONIA · COMPANY · INCORPORATED 2022-02-23
KYBE ID: EE-16449015 · 16449015 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Egina teenused OÜ
ee
16449015
ee
active
ee
Osaühing
ee
2022-02-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 19
ee

Ownership structure

2 entities
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Companies at this address

70 total

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

Arvuti ABC OÜactiveArvutiabi OÜactiveAudio Components Group OÜactiveAutojuhirent OÜactiveBallooniLinn OÜactiveBrickFinance Group OÜactiveCa-Re Group Estonia OÜactiveCommercial Holding UÜactiveDendera invest OÜactiveDenvill Grupp OsaühingactiveElegant Project UÜactiveEstshipping OÜactiveEUDAIL OÜactiveEurofassaadprom OÜactiveEveret Projekt UÜactiveExclusive Project UÜactiveFintech Express UÜactiveGates OÜactiveGlatex OÜactiveHealth24 OÜactive

+50 more

People with significant control

1 people
NameRoleFromSource
Regina Razumovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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