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Company dossier

Identity OÜ

ESTONIA · COMPANY · INCORPORATED 2002-01-24
KYBE ID: EE-10839442 · 10839442 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Identity OÜ
ee
10839442
ee
liquidation
ee
Osaühing
ee
2002-01-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

110 total

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

3Commas Technologies OÜactiveAktsiaselts KONTUUR HOLDINGactiveAuressa OÜactiveAuthorous OÜactiveCarbonDepot 1 OÜactiveCodevision OÜactiveConsulting OÜactiveContactPit OÜactiveCosmoConsult OÜactiveCreative Union ASactiveCrowdy OÜactiveDigimatch OÜactiveDigiscope Media OÜactiveDirect Invest Group OÜactiveDirect Invest Management OÜactiveDirect Invest Solar OÜactiveDirect Invest SPV1 OÜactiveDLK Technologies OÜactiveEESTI EKSPORT OÜactiveEesti Hambaravi Ettevôtete Liitactive

+90 more

People with significant control

1 people
NameRoleFromSource
Madis Laasbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100