Key facts
active3Commas Technologies OÜ
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14125515
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active
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Osaühing
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2016-10-03
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Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2
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Valid
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Company dossier
3Commas Technologies OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
110 totalAktsiaselts KONTUUR HOLDINGAuressa OÜAuthorous OÜCarbonDepot 1 OÜCodevision OÜConsulting OÜContactPit OÜCosmoConsult OÜCreative Union ASCrowdy OÜDigimatch OÜDigiscope Media OÜDirect Invest Group OÜDirect Invest Management OÜDirect Invest Solar OÜDirect Invest SPV1 OÜDLK Technologies OÜEESTI EKSPORT OÜEesti Hambaravi Ettevôtete LiiteFTI Experts OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Susi | beneficial owner | — | UBO register |
| Yuriy Sorokin | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 110 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100