Key facts
activefalAgency OÜ
ee
17426393
ee
active
ee
Osaühing
ee
2026-02-02
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 8/2
ee
Valid
ee
Company dossier
falAgency OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
242 total20one Aviation Support OÜAdlersfeld OÜAdovinci OÜAdseller OÜaktsiaselts HIIEKOAlfenus OÜAlunord Alumiinium OÜAluskapital OÜAndakor Group OÜAndi Daniel Ramon SuslovicAppointments OÜAQDigital OÜASTORFI OÜAstra International OÜAurevest Opes OÜAvaloniaUI OÜAvon Eesti OÜAxestreet OÜAzortum OÜBaltic Tower Company Estonia OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Oluwagbemi Omobolanle Kadri | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 242 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100