DOSSIERS / 360VALUSE OÜ
← SearchExport PDF
Company dossier

360ValUSE OÜ

ESTONIA · COMPANY · INCORPORATED 2026-02-03
KYBE ID: EE-17428067 · 17428067 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
360ValUSE OÜ
ee
17428067
ee
active
ee
Osaühing
ee
2026-02-03
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-202
ee

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

158 total

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

360 Distribution OÜactiveAdvintek OÜactiveAiPortals OÜactiveAlksa trade OÜactiveAluy OÜactiveAMAGROUPS-DEAL OÜactiveAmrocksoft OÜactiveAnulex OÜactiveAUGUST GROUP OÜactiveAUREX Habitat OÜactiveAUTOCONNECT OÜactiveAvrora Commodities OÜactiveBalticBuild Corp OÜactivebaltoria OÜactiveBharti Raj BahlactiveBOUTIQUE CLINICROA OÜactiveCALLAPRO.EU OÜactiveCISODIUM OÜactiveCleanerMatcher OÜactiveCommiCorp Production OÜactive

+138 more

People with significant control

2 people
NameRoleFromSource
Eva-Maria Puschbeneficial owner—UBO register
Karin Göttlichbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

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