DOSSIERS / CANARYSTRAVEL OÜ
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Company dossier

CanarysTravel OÜ

ESTONIA · COMPANY · INCORPORATED 2022-11-21
KYBE ID: EE-16617576 · 16617576 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CanarysTravel OÜ
ee
16617576
ee
active
ee
Osaühing
ee
2022-11-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8
ee

Ownership structure

2 entities
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Companies at this address

124 total

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

3D Graphics OÜactive4LXV OÜliquidationAnfilada UÜactiveAPEXEPA OÜactiveÄristandard OÜactiveAtoy ASactiveAutopulse Logistics OÜactiveBEAUTYSTOCK ESTONIA OÜactiveBEAUTYSTOCK OÜactiveBlue Ocean One OÜliquidationBoard Concept OÜactiveBodymind OÜactiveBunnySecret OÜactiveCarMobX OÜactiveCERE Code ASactiveCOMICON GROUP OÜactiveCompanion Invest OÜactiveCompanion Õigusbüroo OÜactiveDevoted Fusion OÜactiveDigital Classifieds OÜactive

+104 more

People with significant control

1 people
NameRoleFromSource
Anna Jermolajevabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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