DOSSIERS / AL KAISHA OÜ
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Company dossier

AL KAISHA OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-05
KYBE ID: EE-16892012 · 16892012 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AL KAISHA OÜ
ee
16892012
ee
active
ee
Osaühing
ee
2024-01-05
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 75-71
ee
Valid
ee

Ownership structure

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

Companies at this address

243 total

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

011 HOUSE OÜactiveAcademiaGeopolítica OÜactiveADDIE OÜactiveAdvisionet OÜliquidationAESA Investment OÜactiveAgileTech Agency OÜactiveAIThriveLabs OÜliquidationAlphaBridge Partners OÜactiveAnneSwers OÜactiveAnywhere Goes OÜactiveAquaVesto Foundation MTÜactiveArcticLongevity OÜactiveARGYROS Shipping OÜactiveArkchat.com OÜactiveArquenGroup OÜactiveARTEXTILE OÜactiveAstral Global OÜactiveAuraArgenta OÜactiveÄuroraReiki Center OÜactiveAUTOTRIN OÜactive

+223 more

People with significant control

1 people
NameRoleFromSource
Emiliano Montero Garciabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100