DOSSIERS / EU TRAINING OÜ
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Company dossier

EU Training OÜ

ESTONIA · COMPANY · INCORPORATED 2023-07-20
KYBE ID: EE-16781074 · 16781074 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EU Training OÜ
ee
16781074
ee
active
ee
Osaühing
ee
2023-07-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7d
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

78 total

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

Aktsiaselts Fix Ideed EstoniaactiveAllura OÜactiveAllur Training OÜactiveAmg Business Consulting OÜactiveARYAR OÜactiveAS Avaron Asset ManagementactiveAS IntopexactiveAvaroni Kasvuettevõtete Fond MASFactiveAviaplan OÜactiveBeautyboosterPRO OÜactiveBetweenOceans international company OÜactiveBTM Tech OUactiveCity Salon OÜactiveCLUBS TRAVEL OÜactiveCompakt Capital OÜactiveCompakt Haldus OÜactiveCompakt Kinnisvara OÜactiveCompakt Varahaldus OsaühingactiveDefiron OÜactiveDè LUX Holding Ltd OÜactive

+58 more

People with significant control

1 people
NameRoleFromSource
Katrin Klimaševskajabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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