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Sole trader dossier

Kristi Valp

ESTONIA · SOLE TRADER · INCORPORATED 2025-04-07
KYBE ID: EE-17213450 · 17213450 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKristi Valp

ee

Registration17213450

ee

Statusactive

ee

TypeFüüsilisest isikust ettevõtja

ee

Incorporated2025-04-07

ee

Registered addressHarju maakond, Viimsi vald, Haabneeme alevik, Paadi tee 3

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

1MLR OÜactive 7W OÜactive 88 Design OÜactive Accounting Advisory OÜactive AO Capital Management OÜactive Arratt OÜactive Artriskele OÜactive AS Bravo Healthcareactive AS Bravo Pharmaceuticalsactive Audit Advisory OÜactive Audit Crypto OÜactive AutoArendus OÜactive Billity Estonia OÜactive B&P Investments Estonia OÜactive Brisa Baltic OÜactive Circle Development OÜactive Competence Centre for Cancer Research ASactive Debt Advisory OÜactive Dodonelly OÜactive Dovgan Estonia OÜactive

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100