DOSSIERS / DIVISION OÜ
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Company dossier

Division OÜ

ESTONIA · COMPANY · INCORPORATED 2015-07-30
KYBE ID: EE-12887422 · 12887422 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Division OÜ
ee
12887422
ee
active
ee
Osaühing
ee
2015-07-30
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kursi tn 3
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

56 total

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

+372 COMMUNITY OÜactiveADM Cloudtech OÜactiveADM Interactive OÜactiveALMOST RICH OÜactiveBADCO OÜactiveCreative Fuel OÜactiveCreative Officer OÜactiveDatanor OÜactiveDisainimarket OÜactiveE25 OÜactiveeCartic Holding OÜliquidationEesti Arhitektide LiitactiveEK LAB OÜactiveEleks Holding OÜactiveElevator Portfolio OÜactiveElevator Startups OÜactiveEthos OÜactiveFluxd OÜactiveGravity Partners OÜactiveGravity Stars OÜactive

+36 more

People with significant control

2 people
NameRoleFromSource
RAIN PIKANDbeneficial owner—UBO register
Urmas Lilleorgbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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