DOSSIERS / SHINY WHISPERS OÜ
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Company dossier

Shiny Whispers OÜ

ESTONIA · COMPANY · INCORPORATED 2025-01-08
KYBE ID: EE-17150519 · 17150519 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Shiny Whispers OÜ
ee
17150519
ee
active
ee
Osaühing
ee
2025-01-08
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5
ee
Valid
ee

Ownership structure

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

Companies at this address

690 total

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

247endurance OÜactive3BIRD OÜactive3Z Trade OÜactive4changemakers OÜactive9Flares Technology OÜactive9Grid Company OÜactiveAarrio OÜactiveABCS GLOBAL ECOM OÜactiveAcounto OÜactiveAcutis Institute OÜactiveADP Investment OÜactiveAdProTech OÜactiveAdriaan's Remote Sensing OÜactiveAdsglowra Digital OÜactiveAdventure Capital OÜliquidationAFCCP OÜactiveagalope OÜactiveAI4Projects OÜactiveAkito Tech OÜactiveAlamOps Consulting OÜactive

+670 more

People with significant control

1 people
NameRoleFromSource
Elena Chaure Lopezbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 690 companies — letterbox / formation-agent

Risk journey — why 22?

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