DOSSIERS / FRAGRANTLILI OÜ
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Company dossier

FragrantLili OÜ

ESTONIA · COMPANY · INCORPORATED 2025-09-23
KYBE ID: EE-17332657 · 17332657 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FragrantLili OÜ
ee
17332657
ee
active
ee
Osaühing
ee
2025-09-23
ee
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1-1501
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

159 total

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

1-DT CLOUD OÜactiveAceinpint Technology OÜactiveAdage Digital OÜactiveAegroove Studios OÜactiveAIARTERY OÜactiveAll Things Mobile Analytic , Fintech & AI Division OÜactiveArdenis Holding OÜactiveAudioSync Technology OÜactiveAvexaCore OÜactiveBAFU OÜactiveBAWAY Mobile Services OÜactivebdh trading OÜactiveBinarydata OÜactiveBotanic Global Trade OÜactiveBuen Management OÜactiveChillin Bing Tech OÜactiveCompany Global OÜliquidationConcilia OÜactiveConnect refric EKJ OÜactiveContext Retail OÜactive

+139 more

People with significant control

1 people
NameRoleFromSource
Li Fenbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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