DOSSIERS / AUGUST GROUP OÜ
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Company dossier

AUGUST GROUP OÜ

ESTONIA · COMPANY · INCORPORATED 2026-03-05
KYBE ID: EE-17450535 · 17450535 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUGUST GROUP OÜ
ee
17450535
ee
active
ee
Osaühing
ee
2026-03-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tuukri tn 19-202
ee

Ownership structure

2 entities
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Companies at this address

158 total

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

360 Distribution OÜactive360ValUSE OÜactiveAdvintek OÜactiveAiPortals OÜactiveAlksa trade OÜactiveAluy OÜactiveAMAGROUPS-DEAL OÜactiveAmrocksoft OÜactiveAnulex 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

1 people
NameRoleFromSource
Vladyslav Slobodskyibeneficial 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