DOSSIERS / EULAA SWEDEN OÜ
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Company dossier

EULAA SWEDEN OÜ

ESTONIA · COMPANY · INCORPORATED 2023-03-28
KYBE ID: EE-16704884 · 16704884 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EULAA SWEDEN OÜ
ee
16704884
ee
active
ee
Osaühing
ee
2023-03-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 9
ee

Ownership structure

2 entities
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Companies at this address

101 total

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

1JetiFoods OÜactiveAroy Thai OÜactiveArtificial Grass Solutions OÜactiveAurora InvestFond OÜactiveBeckomberga OÜactiveBeringer OÜactiveBoxservice OÜactiveBRS Motors OÜactiveCarsson Service OÜactiveChemineralstrade OÜactiveCobrax Trading OÜactiveDebetro OÜactiveDr. Nona Kosmeetika OÜactiveEesti Kapital Invest Hoiu-laenuühistuliquidationEesti Turniiripokkeri FöderatsioonactiveEkimex OÜactiveEuropean Labour Agency OÜactiveExceptum Capital OÜactiveExechain OÜactiveFerna Design OÜactive

+81 more

People with significant control

1 people
NameRoleFromSource
Marko Lavingbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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