DOSSIERS / FINLABCORE OÜ
← SearchExport PDF
Company dossier

FINLABCORE OÜ

ESTONIA · COMPANY · INCORPORATED 2024-11-01
KYBE ID: EE-17104525 · 17104525 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FINLABCORE OÜ
ee
17104525
ee
active
ee
Osaühing
ee
2024-11-01
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

85 total

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

Adro Aljans Group OÜactiveAktsiaselts METALLISTI MAJADactiveAL COTA FC MTÜactiveAlfa Inkasso OÜactiveAR Grupp Ehitus OÜactiveARMAN INVESTER OÜactiveAT Aknad OÜactiveB2B-Feed OÜliquidationBENEDIXUS ADVISORS OÜactiveBENEDIXUS FINTECH OÜactiveBenedixus OÜactiveBRUFEND OÜactiveBV Varad OÜactiveCONDOR INKASSO OÜactiveDF Usura OÜactiveDigli OÜactiveEcocrops Estonia OÜactiveEesti Logistika Inter Cargo OÜactiveEkater ehitus OÜactiveEnnestrad Service OÜactive

+65 more

People with significant control

1 people
NameRoleFromSource
Oleksandr Tseitelmanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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