DOSSIERS / ANDMEKAITSE JA KÜBERTURVALISUSE KESKUS OÜ
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Company dossier

Andmekaitse ja Küberturvalisuse Keskus OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-12
KYBE ID: EE-14111915 · 14111915 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Andmekaitse ja Küberturvalisuse Keskus OÜ
ee
14111915
ee
active
ee
Osaühing
ee
2016-09-12
ee
Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 14a
ee

Ownership structure

2 entities
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Companies at this address

230 total

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

100CTO MTÜactive1 Koduehitus OÜactiveACAMAS OÜactiveAktsiaselts MalekoactiveAlbatross LLC OÜactiveAlpinismi OÜactiveANDIREM Grupp OÜactiveAnilery OÜactiveArnatus Mööbel OÜactiveArticon Invest OÜactiveAsesoria Fiscal SL OÜliquidationAthos Greece OÜactiveAuto-TSS OÜactiveAvito invest OÜactiveBaltic Heating Systems OsaühingactiveBCBP OÜactiveBlueOrange Translations OÜactiveBookBilanss OÜactiveCABOLO CARS OÜactiveCFKey OÜactive

+210 more

People with significant control

1 people
NameRoleFromSource
Priit Harikbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100