Key facts
activebirkle IT Estonia OÜ
ee
14255181
ee
active
ee
Osaühing
ee
2017-05-08
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/4
ee
Valid
ee
Company dossier
birkle IT Estonia OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
50 total1A CUE Consulting Engineering Estonia EnCo OÜAelethion OÜAktsiaselts BCS IteraArx Arcenda OÜAS TFTAKAstlanda Arendus OÜAS TREV-2 GruppChat&VoiceAI OÜCircle Tech OÜDDX Logistics OÜDragonspark Holding OÜElektrum Eesti OÜEnergiaturu Võrguehitus OÜEvlyn Technologies OÜHolocrow OÜJakobsoni 14 OÜKivinuka Kodu OÜKontorva Group OÜLendurai OÜLEVANTA MARITIME OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Jörn Stefan Philipp Halbauer | beneficial owner | 2019-06-18 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 50 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100