DOSSIERS / TRANSRICE OÜ
← Search
Company dossier

TRANSRICE OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-12
KYBE ID: EE-17133596 · 17133596 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANSRICE OÜ
ee
17133596
ee
active
ee
Osaühing
ee
2024-12-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pille tn 11/1-32
ee
Valid
ee

Ownership structure

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

Companies at this address

64 total

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

Aegath OÜactiveAegirNet OÜactiveAIIDY Technology OÜactiveAmal OÜactiveAnkrosegel OÜactiveAntarent OÜactiveAssetavenue OÜactiveBaltiCoupon OÜliquidationBiquzya OÜactiveBreach IT OÜactiveCapitalera OÜactiveClickvora OÜactiveCOLORBRANCH OÜactiveCryptoro OÜactiveDeployline OÜactiveDigital Abundancy OÜactiveDOUBLEFLY OÜactiveDravixor OÜactiveDsywide OÜactiveEngineering and EdTech Solutions OÜactive

+44 more

People with significant control

1 people
NameRoleFromSource
Haipeng Wubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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