DOSSIERS / COLLECTION CARS OÜ
← SearchExport PDF
Company dossier

Collection Cars OÜ

ESTONIA · COMPANY · INCORPORATED 2022-07-15
KYBE ID: EE-16536547 · 16536547 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Collection Cars OÜ
ee
16536547
ee
active
ee
Osaühing
ee
2022-07-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lelle tn 24
ee
Valid
ee

Ownership structure

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

Companies at this address

73 total

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

Artherix OÜactiveASIS Consult Inkasso OÜactiveASIS Consult OÜactiveAS UNITED ASSET MANAGEMENTactiveBiome Clinic OÜactiveBREHIDA OÜactiveDebitum Collectio OÜactiveDebitum Invest OÜactiveEnergiapartner OÜactiveEstBit Invest OÜactiveFirstTrust OÜactiveGenira Finance OÜactiveGenira Group Holdings OÜactiveGluuon OÜactiveHansakredit OÜactiveHansarent OÜactiveHansa Technologies OÜactiveHemptec Health OÜactiveHemptec OÜactiveHTN Invest OÜactive

+53 more

People with significant control

1 people
NameRoleFromSource
Neeme Tammisbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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