DOSSIERS / ORIGINAL CODING OÜ
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Company dossier

Original Coding OÜ

ESTONIA · COMPANY · INCORPORATED 2013-03-05
KYBE ID: EE-12432644 · 12432644 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
Original Coding OÜ
ee
12432644
ee
liquidation
ee
Osaühing
ee
2013-03-05
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47
ee

Ownership structure

2 entities
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Companies at this address

330 total

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

A-Ärilahendused OÜactiveA-Äriteenused OÜactiveAbramova Invest OÜactiveAccounting ART OÜactiveAdefane OÜactiveA.D.N. LOGISTICS OÜactiveAd Planet Labs OÜactiveAdvanced Company OÜactiveAGA007 PROCESS OÜactiveAgro Product Ukraine OÜactiveAllusion Tech OÜactiveAlmeria Finance OÜactiveAlmeriaTrade OÜactiveAlmexoft OÜactiveALPE Management OÜactiveAM AGRO OÜactiveAmber Building OÜactiveAmetare OÜactiveAnokiIT OÜactiveAP Digital Media OÜactive

+310 more

People with significant control

1 people
NameRoleFromSource
Mykola Blokhinbeneficial owner—UBO register

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

Mykola Blokhin (beneficial owner) matches PEP Nikolay Blokhin — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 30?

3 signals
+22
Mass-registration address
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score30/100