DOSSIERS / MAKSU- JA TOLLIAMET
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Government body dossier

Maksu- ja Tolliamet

ESTONIA · GOVERNMENT BODY · INCORPORATED 1998-09-24
KYBE ID: EE-70000349 · 70000349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maksu- ja Tolliamet
ee
70000349
ee
active
ee
Täidesaatva riigivõimu asutus või riigi muu institutsioon
ee
1998-09-24
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a
ee
Valid
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

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

1Stop Group OÜactive24 tundi Osaühingactive3a-investments OÜactive7th Floor Invest OÜactiveABB Robotics Lithuania UAB Eesti filiaalactiveAbix Consult OÜactiveAbix Finance OÜactiveAccord Healthcare AB Eesti filiaalactiveAdministration Services OÜactiveAdriano Consulting OÜactiveAhtme Green OÜactiveAircraftFunder OÜactiveAircraft Security Agent OÜactiveAirportising Investments OÜactiveAktsiaselts AirestactiveAlpe Transport OÜactiveArkkitehtuura Empai OÜactiveARPA Services OÜactiveAS SkyCap InvestmentsactiveAvesa Trade OÜactive

+207 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

Risk journey — why 22?

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