DOSSIERS / EVOLUTION GROUP OÜ
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Company dossier

Evolution Group OÜ

ESTONIA · COMPANY · INCORPORATED 2023-02-27
KYBE ID: EE-16684182 · 16684182 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Evolution Group OÜ
ee
16684182
ee
active
ee
Osaühing
ee
2023-02-27
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/1
ee

Ownership structure

2 entities
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Companies at this address

82 total

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

Aktsiaselts MATUREKSactiveaktsiaselts MikskaaractiveAPromo Marketing OÜactiveARENSglobal OÜactiveASS Margo OÜactiveBFS OÜactiveBourne OÜactiveBrington OÜactivebumihitam OÜactiveCantexo OÜactiveCellements Europe OÜactiveCellements Holding OÜactiveCellements OÜactiveDivezerians OÜactiveDutch-Translator OÜactiveEasycut OÜactiveEcommtiger Invest OÜactiveEcommtiger OÜactiveEsteur invest OÜactiveEx Machina OÜactive

+62 more

People with significant control

1 people
NameRoleFromSource
Aris Gulevskisbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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