DOSSIERS / ABUNDITA OÜ
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Company dossier

Abundita OÜ

ESTONIA · COMPANY · INCORPORATED 2022-05-23
KYBE ID: EE-16506189 · 16506189 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Abundita OÜ
ee
16506189
ee
active
ee
Osaühing
ee
2022-05-23
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Endla tn 4
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

127 total

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

1Grupp A&M OÜliquidationAABKA UÜactiveAALANA Rehabilitatsioonikeskus MTÜactiveABL Investment OÜactiveAdeli Eesti OÜactiveAdella Shipping OÜactiveAktsiaselts DatelactiveALANA Wellcare OÜactiveALSBond OÜactiveAnaloogdisaini AktsiaseltsactiveARMIDAG OÜactiveARNO TRADING LIMITED EESTI FILIAALactiveARS Graphic Machinery OÜactiveAsalvare OÜactiveAttorney OÜactiveAutokool Radar OÜactiveAvatud Hariduse Liidu Tallinna KeskusactiveBaltic Digital Solutions OÜliquidationBilancia OÜactiveBK Services Group OÜactive

+107 more

People with significant control

1 people
NameRoleFromSource
Olesya Timoninabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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