DOSSIERS / CHOP'N'DYE STUUDIO OÜ
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Company dossier

Chop'n'Dye Stuudio OÜ

ESTONIA · COMPANY · INCORPORATED 2015-10-14
KYBE ID: EE-12929638 · 12929638 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Chop'n'Dye Stuudio OÜ
ee
12929638
ee
active
ee
Osaühing
ee
2015-10-14
ee
Harju maakond, Tallinn, Kristiine linnaosa, Paldiski mnt 29
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

57 total

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

Anrek OÜactiveBraidVerse OÜactiveChange Partners Estonia OÜactiveChange Partners OÜactiveDigiCity OsaühingactiveDigi Mood OÜactiveDomeStack OÜactiveDr Pajula hambaravi OÜactiveEesti Personalijuhtimise Ühing PAREactiveErkki Markus Invest OÜactiveEstcom Partners OÜactiveEurofins Scientific Estonia OÜactiveGECC LP OÜliquidationHealthspace OÜactiveHolmo OÜactiveHR & Talent OÜactiveIPB Partners OÜactiveJT AGENTUUR OÜactiveJT FAMILY OFFICE OÜactiveJT Staffing Group OÜactive

+37 more

People with significant control

1 people
NameRoleFromSource
Valery Marlen Aksbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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