DOSSIERS / THURANDA OÜ
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Company dossier

Thuranda OÜ

ESTONIA · COMPANY · INCORPORATED 2023-12-18
KYBE ID: EE-16881646 · 16881646 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Thuranda OÜ
ee
16881646
ee
active
ee
Osaühing
ee
2023-12-18
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27
ee

Ownership structure

2 entities
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Companies at this address

86 total

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

1OV Technology OÜliquidation2fast OÜactiveA0505 OÜactiveAdvplus Law Firm UÜactiveAktsiaselts AMARANTESTactiveAMARA TRANS OÜactiveAndruma OÜactiveBigrowth OÜactiveBundi Trade OÜactiveBurnlend OÜactiveCar-auto OÜactiveCoexwalf OÜactiveDazzling Song OÜactiveDEKO AUTO OÜactiveDiar OÜactiveDistantPlanet OÜactiveElaborateCC OÜactiveEnterecian OÜactiveEuromoon OÜactiveEvent Logistics OÜactive

+66 more

People with significant control

1 people
NameRoleFromSource
Xinyan Sunbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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