DOSSIERS / TERRASPEDITION OÜ
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Company dossier

terraspedition OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-04
KYBE ID: EE-17127199 · 17127199 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
terraspedition OÜ
ee
17127199
ee
active
ee
Osaühing
ee
2024-12-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2-1002
ee

Ownership structure

2 entities
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Companies at this address

239 total

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

100CGI Studio OÜactive3JS VIRTUTE OÜactive4wise Tech OÜactive5Corners OÜactive888 Group OÜactive9 dices OÜactiveAbbie & Henry OÜactiveAdvisory Plus OÜactiveAerorea OÜactiveAffaire2jpr OÜactiveAgriomi OÜactiveakyltech OÜactiveAlexsales OÜactiveAlfalab OÜactiveAltawild OÜactiveAnahealings OÜactiveAnjin OÜactiveAny Games OÜactiveApartmenTallinnas OÜactiveAqva.ai OÜactive

+219 more

People with significant control

1 people
NameRoleFromSource
Cătălin Tcaciucbeneficial 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