DOSSIERS / ENTRINE DATA LABS OÜ
← SearchExport PDF
Company dossier

Entrine Data Labs OÜ

ESTONIA · COMPANY · INCORPORATED 2023-12-28
KYBE ID: EE-16886365 · 16886365 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Entrine Data Labs OÜ
ee
16886365
ee
active
ee
Osaühing
ee
2023-12-28
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

73 total

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

AEGTE VIKING OÜactiveAlphabet OÜactiveAltrotex OÜactiveAPOS Group OÜactiveAstro Code OÜliquidationBalagura inspections OÜactiveBalt Hospitality OÜactiveBaltstream Line Group OÜactiveBEEGS GRUPP OÜactiveCB Trucker Estonia OÜactiveCesbo OÜactiveDavid`s detailing laboratory OÜactiveDeliis OÜactiveDoood OÜliquidationEAST MODA OÜactiveECOrosso OÜliquidationEesti Engineering OÜactiveEfferon OÜactiveElectroclim OÜactiveEntrine OÜactive

+53 more

People with significant control

2 people
NameRoleFromSource
Aleksandr Korenevskibeneficial owner—UBO register
Alexey Zolotenkovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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