DOSSIERS / ULS LOGISTIC OÜ
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Company dossier

ULS Logistic OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-27
KYBE ID: EE-17140870 · 17140870 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ULS Logistic OÜ
ee
17140870
ee
active
ee
Osaühing
ee
2024-12-27
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paavli tn 5a/1
ee
Valid
ee

Ownership structure

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

Companies at this address

132 total

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

2RUN OÜactive4 Goats OÜactiveA’lem Digital OÜactiveAlmer Textile OÜactiveAnatolia Logistic OÜactiveAndra Toit OÜactiveAnka Wings OÜactiveAppthos Studio OÜactiveArkavo OÜactiveAtlasprime Transport OÜactiveAUMA Estonia OÜactiveAYKUT TRANSPORT OÜactiveAZDASOFTWARE OÜactiveBAY LOGISTIC OÜactiveBERFIN OÜactiveCan Cloud OÜactiveCarstudioai OÜactiveCasnas OÜactiveCengizer OÜactiveCGLA Investment OÜactive

+112 more

People with significant control

1 people
NameRoleFromSource
Ufuk Saribaşlibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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