DOSSIERS / ABBIE & HENRY OÜ
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Company dossier

Abbie & Henry OÜ

ESTONIA · COMPANY · INCORPORATED 2024-07-01
KYBE ID: EE-17018919 · 17018919 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Abbie & Henry OÜ
ee
17018919
ee
active
ee
Osaühing
ee
2024-07-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2-1002
ee

Ownership structure

3 entities
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Companies at this address

239 total

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

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+219 more

People with significant control

2 people
NameRoleFromSource
Carlos Enrique Manzur Regaladobeneficial owner—UBO register
Mirna Abigail Pleitez Rodriguezbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

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