DOSSIERS / NORDICPACKAGE OÜ
← SearchExport PDF
Company dossier

NordicPackage OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-20
KYBE ID: EE-17138889 · 17138889 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NordicPackage OÜ
ee
17138889
ee
active
ee
Osaühing
ee
2024-12-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301
ee
Valid
ee

Ownership structure

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

Companies at this address

659 total

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

09techpay OÜactive1Adviser UÜactive1a-Profi OÜactive2W Brands OÜactive4ME4U OÜactive55CUSTOMS OÜactive7Communications OÜactive824Group OÜactive8Allocate OÜactive8ank OÜactiveAARDITTO OÜactiveADAYA ADVISORY OÜactiveADORSI OÜactiveAdviser Finances OÜactiveAED Solutions OÜliquidationAetherion OÜactiveAffilium OÜactiveAFIZ Digital OÜactiveAFRESTON OÜactiveAgenciesity OÜactive

+639 more

People with significant control

1 people
NameRoleFromSource
Alex (Aleksei) Brams (Besednikov)beneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 659 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100