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Company dossier

1kilo OÜ

ESTONIA · COMPANY · INCORPORATED 2016-12-06
KYBE ID: EE-14164299 · 14164299 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name1kilo OÜ

ee

Registration14164299

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2016-12-06

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 7-17

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Allagi OÜactive Astrix Holding OÜactive Azzuro Trade Limited OÜactive Bandwiz OÜactive BENE ASIA CAPITAL OÜactive BlockPoint OÜactive Brightwork OÜactive B. Rottensteiner Asset Management OÜactive E-Residency Consulting OÜactive EsTaLiMet OÜactive EUBA OÜactive EVL Media OÜactive FidesFinTech OÜactive Fjordfox Consulting OÜactive Glocal Care OÜactive Growth labs OUactive Happy Bubbles OÜactive H Roark Holding OÜactive Ignitas Labs OÜactive IMK Ventures OÜactive

+36 more

People with significant control

0 people

Name	Role	From	Source

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