DOSSIERS / PADUTERAS OÜ
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Company dossier

Paduteras OÜ

ESTONIA · COMPANY · INCORPORATED 2024-04-12
KYBE ID: EE-16965194 · 16965194 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Paduteras OÜ
ee
16965194
ee
active
ee
Osaühing
ee
2024-04-12
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Osmussaare tn 8
ee

Ownership structure

2 entities
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Companies at this address

82 total

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

AcRef OÜactiveAETERNA OÜactiveAPLIRON OÜactiveAsia Trans Group OÜactiveBelopt logistics OÜactiveBitnetlab OÜactiveCAPLINE LOGISTICS OÜactiveCAVOK OÜactiveCentavra OÜactiveCitrans OÜactiveDzing OÜactiveEcopress Waste Systems OÜactiveEESTI KÜLMALIITactivee-Kaevur OÜactiveELCORING OÜactiveENS Capital OÜactiveEuroinno OÜactiveExpress Heroes OÜactiveFerrol OÜactiveFintechX OÜactive

+62 more

People with significant control

1 people
NameRoleFromSource
Aivar Koplimetsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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