DOSSIERS / FUNSY OÜ
← SearchExport PDF
Company dossier

Funsy OÜ

ESTONIA · COMPANY · INCORPORATED 2022-05-09
KYBE ID: EE-16496687 · 16496687 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Funsy OÜ
ee
16496687
ee
active
ee
Osaühing
ee
2022-05-09
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7
ee

Ownership structure

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

Companies at this address

62 total

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

Air Filter OÜactiveAltrex Consult OsaühingactiveAquel Eesti OÜactiveATV24 OÜactiveAugustESTFIN OÜactiveAutohouse OÜactiveAutonation OÜactiveAutopaint Eesti OÜactiveAUTOPAINT OÜactiveAvipoint OÜactiveBest Oil OÜactiveChernaya OÜactiveCirvexa OÜactiveDiiselClub OÜactiveEcofriends Trading OÜactiveEhitusVana OÜactiveElektrocom OÜactiveFinivo Finants OÜactiveFortune HUB OÜactiveFridev Eesti OÜactive

+42 more

People with significant control

2 people
NameRoleFromSource
Ekaterina Zelenyakbeneficial owner—UBO register
Levan Gongadzebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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