DOSSIERS / 011 HOUSE OÜ
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Company dossier

011 HOUSE OÜ

ESTONIA · COMPANY · INCORPORATED 2024-02-05
KYBE ID: EE-16913932 · 16913932 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
011 HOUSE OÜ
ee
16913932
ee
active
ee
Osaühing
ee
2024-02-05
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 75-71
ee

Ownership structure

2 entities
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Companies at this address

243 total

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

AcademiaGeopolítica OÜactiveADDIE OÜactiveAdvisionet OÜliquidationAESA Investment OÜactiveAgileTech Agency OÜactiveAIThriveLabs OÜliquidationAL KAISHA OÜactiveAlphaBridge 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
Rodrigo de Macedo Almeidabeneficial 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