DOSSIERS / EV HOLDING OÜ
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Company dossier

EV Holding OÜ

ESTONIA · COMPANY · INCORPORATED 2022-05-13
KYBE ID: EE-16500207 · 16500207 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EV Holding OÜ
ee
16500207
ee
active
ee
Osaühing
ee
2022-05-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 13
ee

Ownership structure

2 entities
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Companies at this address

67 total

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

4Tuna OÜactiveA28 OÜactiveAgrognome OÜactiveAktsiaselts ECE European City EstatesactiveArlear Inc OÜactiveAS Nordic ContractorsactiveAS Nordic Metal&Chemical WorksactiveAS Shnelli ÄrimajaactiveAVK TECH OÜactiveBitsgap Holding OÜactiveBridgeUSA Estonian Alumni Association MTÜactiveBS Capital OÜactiveCDIEZ OÜactiveCointraffic OÜactiveComplex Group OÜactiveE1 Capital OÜactiveEESTI RESERVOHVITSERIDE KOGUactiveEstatePlus OÜactiveEurope1 OÜactiveFB Asset Management OÜactive

+47 more

People with significant control

1 people
NameRoleFromSource
Marie Tsvetkov Královábeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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