DOSSIERS / FIRST DRINKS OÜ
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Company dossier

First Drinks OÜ

ESTONIA · COMPANY · INCORPORATED 2024-10-15
KYBE ID: EE-17091538 · 17091538 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
First Drinks OÜ
ee
17091538
ee
active
ee
Osaühing
ee
2024-10-15
ee
Harju maakond, Tallinn, Nõmme linnaosa, Liipri tn 1
ee

Ownership structure

2 entities
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Companies at this address

129 total

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

3B OÜactiveAlfasigma OÜactiveAlletoni OÜactiveAltitudo Invest OÜactiveAP Motors Baltic osaühingactiveAV Ehitus OÜactiveBaltlux Net OÜactiveCEOCAN OÜactiveCorrente Grupp OÜactiveCoStop OÜactiveEESTI RAAMATUPIDAMISTEENUSED OÜactiveEKALLUR OÜactiveElektritööde Messikeskus MTÜactiveElixiri solutions OÜactiveEmilok OÜactiveE Scandic OÜactiveES Holding OÜactiveEstnord Ehitus OÜactiveEst Pipes OÜactiveEvery Step OÜactive

+109 more

People with significant control

1 people
NameRoleFromSource
Turan Oktainbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

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