DOSSIERS / 99MATH OÜ
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Company dossier

99math OÜ

ESTONIA · COMPANY · INCORPORATED 2019-03-15
KYBE ID: 98450085Y1FTA7F50E04 · 14682374 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
99math OÜ
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14682374
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active
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Osaühing
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2019-03-15
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Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 82
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Valid
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Ownership structure

2 entities
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Companies at this address

85 total

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

Accounting Resources OÜactiveACNielsen Eesti OÜactiveADASTRA OÜactiveAderize Eesti OÜactiveAD Furniture OÜactiveAERA Arhitektuuribüroo OÜactiveAJURESTO OÜactiveAlzaria OÜactiveAraknak OÜactiveArch-d OÜactiveARISTA Executive Search OÜactiveAskly OÜactiveAuctus Capital OÜactiveAVAC Audit OÜactiveAVAC Konsultatsioonid OÜactiveBjornery OÜactiveBluCloud Group OÜactiveCallisto Public Relations OÜactiveCenterfield OÜactiveClassifieds Labs OÜactive

+65 more

People with significant control

1 people
NameRoleFromSource
Timo Timmibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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