DOSSIERS / ACE OF WINE OÜ
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Company dossier

ACE OF WINE OÜ

ESTONIA · COMPANY · INCORPORATED 2025-01-09
KYBE ID: EE-17151803 · 17151803 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACE OF WINE OÜ
ee
17151803
ee
active
ee
Osaühing
ee
2025-01-09
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 6b
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

70 total

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

3R Elekter OÜactiveAgile Business Solutions OÜactiveAlardi Mööbel OÜactiveArgoon OÜactiveAvatar Arendus OÜactiveAZQ Management OÜactiveBencont Invest OÜactiveBernabeu OÜactiveBlond Rent OÜactiveBrandhouse Baltic OÜactiveCitySecurity OÜactiveDC Tuning Corp OÜactiveDiego Arendus OÜactiveDRE Investments OÜactiveDrivz OÜactiveEC CAPITAL OÜactiveEconocap OÜactiveEesti Haldus Kodu OÜactiveEESTI HALDUS OÜactiveE-kommerts Grupp OÜactive

+50 more

People with significant control

1 people
NameRoleFromSource
Irene Toomabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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