DOSSIERS / UPA MAJA OÜ
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Company dossier

Upa maja OÜ

ESTONIA · COMPANY · INCORPORATED 2023-05-11
KYBE ID: EE-16735850 · 16735850 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Upa maja OÜ
ee
16735850
ee
active
ee
Osaühing
ee
2023-05-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
ee

Ownership structure

2 entities
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Companies at this address

108 total

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

1Credit OÜactive1PT OÜactiveAdvokaadibüroo Kaevando & Partnerid OÜactiveANC OÜactiveAS KC KinnisvaraactiveBaltic Horizon Capital ASactiveBest Crew OÜliquidationBHG Finance OÜactiveBHG kinnisvara OÜactiveCreative Management OÜactiveCreedo Invest OÜactiveCross Holdings OÜactiveEaHa Nordic Construction OÜliquidationEbin Distribution OÜactiveEesti Liisingühingute LiitactiveEesti Pankrotihaldurite KodaactiveELUM Kinnisvara OÜactiveEnvestio SI OÜliquidationEuropean Market Consult OÜactiveFutureNow360 OÜactive

+88 more

People with significant control

1 people
NameRoleFromSource
Sten Tikkbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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