DOSSIERS / TERRAO NEXOS OÜ
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Company dossier

Terrao Nexos OÜ

ESTONIA · COMPANY · INCORPORATED 2022-09-21
KYBE ID: EE-16578008 · 16578008 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Terrao Nexos OÜ
ee
16578008
ee
active
ee
Osaühing
ee
2022-09-21
ee
Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe/1
ee

Ownership structure

2 entities
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Companies at this address

531 total

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

365nordicsolution OÜactive3hun OÜactive42 XLB OÜactive6020 peaks OÜactive8192 OÜactiveAAX OPCART OÜactiveAbelian Grape OÜactiveAccelerabo OÜactiveADG Management Consulting OÜactiveADIM IT CONSULTING OÜactiveAdroitZon OÜactiveAdsFlow Consulting OÜactiveads offers OÜactiveAdvanced Performance Material OÜactiveAffiliateAmigos OÜactiveAgain, With Feeling OÜactiveAgantra Inovatif OÜactiveAggregated OÜactiveAgilator OÜactiveAGRAVIAL OÜactive

+511 more

People with significant control

1 people
NameRoleFromSource
Siyuan Baobeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 531 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100