DOSSIERS / FIN TECHNOLOGIES OÜ
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Company dossier

Fin Technologies OÜ

ESTONIA · COMPANY · INCORPORATED 2017-09-18
KYBE ID: EE-14333892 · 14333892 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Fin Technologies OÜ
ee
14333892
ee
active
ee
Osaühing
ee
2017-09-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 8
ee

Ownership structure

3 entities
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Companies at this address

361 total

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

0xMintyn MTÜactive0xMintyn OÜactive15ma Sound Production OÜactive50 Partners OÜactiveABCshipping OÜactiveAbout Time MMC OÜactiveAccountancy Saint-Paul OÜactiveAdamas Corporation OÜactiveAdvance Consultant Institute OÜactiveAetherVortex OÜactiveAffordant Software OÜactiveAHS Group OÜactiveAI Innovator MTÜactiveAI Research and Development OÜactiveAjeo LR OÜactiveAKION Europe OÜactiveAKSA Corp OÜactiveAlertim OÜactiveAlgeria Guest OÜactiveAlinaRevati OÜactive

+341 more

People with significant control

2 people
NameRoleFromSource
Małgorzata Hytrybeneficial owner—UBO register
Pawel Hytrybeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

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