DOSSIERS / PLANTOR OÜ
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Company dossier

Plantor OÜ

ESTONIA · COMPANY · INCORPORATED 2022-08-03
KYBE ID: EE-16547226 · 16547226 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Plantor OÜ
ee
16547226
ee
active
ee
Osaühing
ee
2022-08-03
ee
Harju maakond, Tallinn, Kristiine linnaosa, Sõpruse pst 145
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

198 total

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

1kõik OÜactive360 Capital OÜactiveAatom Agency OÜactiveAdacel Technologies Estonia OÜactiveAdspino OÜliquidationAdverta Grupp OÜactiveAgat OÜactiveAktsiaselts IMG KonsultantactiveALD AUTOMOTIVE EESTI ASactiveALFA COMPANY SERVICES OÜactiveAmazon Data Services Estonia OÜactiveAmazon Web Services EMEA SARL Eesti filiaalactiveAnlena Investments OÜliquidationÄntligen OÜactiveARKTIKOS CONSULTING OÜactiveARM ja MAA OÜactiveArrow ECS Baltic OÜactiveARROW ELECTRONICS ESTONIA OÜactiveAsgard Holding OÜactiveAskembla Asset Management OÜactive

+178 more

People with significant control

1 people
NameRoleFromSource
Svens Vijupsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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