DOSSIERS / SOTY OÜ
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Company dossier

SOTY OÜ

ESTONIA · COMPANY · INCORPORATED 2015-11-10
KYBE ID: EE-12943899 · 12943899 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOTY OÜ
ee
12943899
ee
active
ee
Osaühing
ee
2015-11-10
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 36
ee

Ownership structure

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

Companies at this address

20 total
Double Production OÜactiveEclip OÜactiveEstate Collection Second OÜactiveFranklin Chibuzo GodwinactiveGetTips OÜliquidationGround Improver Holding OÜliquidationGround Improver OÜactiveGround Improver R&D OÜactiveHomeToMoney OÜactiveKBK Group OÜactiveKinnisvara Marketing OÜactiveMaximilien Dutheil OÜactiveNexa Intelligence OÜactiveNoir Divine OÜactiveNordzone OÜactiveOSAÜHING CORIGEERactiveOsaühing Femme Homme FashionliquidationOÜ Plasma ProjectactiveW-Wolf Agency OÜactive

People with significant control

1 people
NameRoleFromSource
Darja Gamonovitšbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100