DOSSIERS / PIHLAJA GROUP OÜ
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Company dossier

Pihlaja Group OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-26
KYBE ID: EE-16848198 · 16848198 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Pihlaja Group OÜ
ee
16848198
ee
active
ee
Osaühing
ee
2023-10-26
ee
Harju maakond, Tallinn, Haabersti linnaosa, Tiskrevälja tn 59-12
ee

Ownership structure

2 entities
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Companies at this address

151 total

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

3N Reval OÜactive4kickerz OÜactiveA2 Hustling OÜactiveA2KAI OÜactiveAlandium OÜactiveAll The Way OÜactiveAnjInvest OÜactiveApachuniti OÜactiveApproved BY OÜactiveAVANTGARDE EURO PROJECTS OÜactiveBaltic & Fennic OÜactiveBaltic Thermoflow OÜliquidationBaltmer Company OÜactiveBellissimo Ventures OÜactiveBettina Associes OÜactiveBlackgrouse OÜactiveBody-Fix OÜactiveBonusPark OÜactiveBoodhi OÜactiveBrandista Bot OÜactive

+131 more

People with significant control

1 people
NameRoleFromSource
Pasi Juhani Pihlajabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 151 companies

Risk journey — why 12?

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