DOSSIERS / ALTREX CONSULT OSAÜHING
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Company dossier

Altrex Consult Osaühing

ESTONIA · COMPANY · INCORPORATED 2024-11-18
KYBE ID: EE-17115641 · 17115641 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Altrex Consult Osaühing
ee
17115641
ee
active
ee
Osaühing
ee
2024-11-18
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7
ee
Valid
ee

Ownership structure

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

Companies at this address

62 total

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

Air Filter OÜactiveAquel Eesti OÜactiveATV24 OÜactiveAugustESTFIN OÜactiveAutohouse OÜactiveAutonation OÜactiveAutopaint Eesti OÜactiveAUTOPAINT OÜactiveAvipoint OÜactiveBest Oil OÜactiveChernaya OÜactiveCirvexa OÜactiveDiiselClub OÜactiveEcofriends Trading OÜactiveEhitusVana OÜactiveElektrocom OÜactiveFinivo Finants OÜactiveFortune HUB OÜactiveFridev Eesti OÜactiveFunsy OÜactive

+42 more

People with significant control

1 people
NameRoleFromSource
Tõnis Meisterbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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