DOSSIERS / EQUITY EUROPE OÜ
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Company dossier

Equity Europe OÜ

ESTONIA · COMPANY · INCORPORATED 2022-07-29
KYBE ID: EE-16543895 · 16543895 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Equity Europe OÜ
ee
16543895
ee
active
ee
Osaühing
ee
2022-07-29
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 15
ee

Ownership structure

2 entities
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Companies at this address

51 total

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

4D Creative OÜactiveA9 OÜactiveAdelle shoes OÜactiveAktsiaselts MivaractiveAmbrotex OÜactiveAnnabel Clothing OÜliquidationANT Grupp OÜactiveART Trade OÜactiveAzimut Kinnisvara OÜactiveBNG Trade OÜactiveBucephalas OÜactiveCono capital OÜactiveDiWorks OÜactiveEco-ST OÜliquidationFexpert OÜactiveFiProSystem OÜactiveFITA PROJEKT OÜactiveFormak OÜactiveGrown Globally OÜactiveHansaraud OÜactive

+31 more

People with significant control

1 people
NameRoleFromSource
Hanno Vaardbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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