DOSSIERS / ESTAKAAD OÜ
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Company dossier

Estakaad OÜ

ESTONIA · COMPANY · INCORPORATED 2004-12-02
KYBE ID: EE-11076093 · 11076093 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Estakaad OÜ
ee
11076093
ee
active
ee
Osaühing
ee
2004-12-02
ee
Tartu maakond, Tartu linn, Tartu linn, Veski tn 69
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

40 total
AllSesame Group OÜactiveAT Systems OÜactiveBalanced Minerals OÜactiveBestroke OÜactiveBitBay MTÜactiveBitdollar Capital OÜactiveBrian the AI OÜactiveChihez OÜactiveDefence Ukraine OÜactiveElujõuvaramu OÜactiveFinProdigy OÜactiveForeignX OÜactiveForinix OÜactiveForwardly OÜactiveLeadex One OÜactiveLovus OÜactiveMarjeta MagicSchool OÜactivemittetulundusühing Korp! Sakala VilistlaskoguactiveMittetulundusühing Vägivallavaba elu kaitseksactiveMTÜ AUHactive

+20 more

People with significant control

1 people
NameRoleFromSource
Pille Tsopp-Paganbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100