DOSSIERS / P&A NORDIC CO OÜ
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Company dossier

P&A Nordic Co OÜ

ESTONIA · COMPANY · INCORPORATED 2025-11-20
KYBE ID: EE-17377128 · 17377128 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
P&A Nordic Co OÜ
ee
17377128
ee
active
ee
Osaühing
ee
2025-11-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 9
ee

Ownership structure

3 entities
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Companies at this address

555 total

People with significant control

2 people
NameRoleFromSource
Armando Javier Prado Ferrerbeneficial ownerUBO register
Pasqual Antonio Adduci Landinobeneficial ownerUBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 555 companies — letterbox / formation-agent

Risk journey — why 22?

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