DOSSIERS / TRADE ROUTE OÜ
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Company dossier

Trade Route OÜ

ESTONIA · COMPANY · INCORPORATED 2024-03-14
KYBE ID: EE-16942141 · 16942141 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Trade Route OÜ
ee
16942141
ee
active
ee
Osaühing
ee
2024-03-14
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/2-8
ee

Ownership structure

2 entities
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Companies at this address

146 total

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

1DEVE Crane Activities OÜactive3rdEFX OÜactiveAdminEst OÜactiveAdvantica OÜactiveAeroestates OÜactiveAgromino a.s. Eesti filiaalactiveAIA.labs OÜactiveALCARIE OÜactiveAlexsyo OÜactiveAlfarroba Technologies OÜactiveAlfey Solutions OÜactiveAlpacka Tech OÜactiveAngoo Fintech OÜactiveAqua Architect Advisory Tallinn OÜactiveAvalon Diamonds OÜactiveB2Nova OÜactiveBabcock International Estonia OÜactiveBaltic Hospitality Group OÜliquidationBEBHIONN OÜactiveBenyono Advisory OÜactive

+126 more

People with significant control

1 people
NameRoleFromSource
Yeva Bibabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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