DOSSIERS / B2B, CONSULTANT COMMERCE & BUYSELL OÜ
← SearchExport PDF
Company dossier

B2B, Consultant commerce & Buysell OÜ

ESTONIA · COMPANY · INCORPORATED 2022-10-17
KYBE ID: EE-16594504 · 16594504 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B2B, Consultant commerce & Buysell OÜ
ee
16594504
ee
active
ee
Osaühing
ee
2022-10-17
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
ee
Valid
ee

Ownership structure

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

Companies at this address

265 total

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

0DIN OÜactive6Cups Solutions OÜliquidationaalba systems OÜactiveACADAJE TPSE OÜactiveAFEConnecting OÜactiveAGeeLity OÜactiveAINOWORLD OÜactiveAledmatics OÜactiveAll-ads.com OÜactiveAlmma Marketing OÜliquidationALRASA OÜactiveAndaman OÜactiveAnyrezon OÜactiveAPMC Improving Business OÜactiveAppqa OÜactiveAQCOMPANY OÜactiveArqPro Consultors OÜactiveAugeRecords OÜactiveBelowZero Security OÜactiveBenchmark Futures OÜactive

+245 more

People with significant control

1 people
NameRoleFromSource
David Garcia Garciabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

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