DOSSIERS / 1OV TECHNOLOGY OÜ
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Company dossier

1OV Technology OÜ

ESTONIA · COMPANY · INCORPORATED 2017-10-03
KYBE ID: EE-14343962 · 14343962 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
1OV Technology OÜ
ee
14343962
ee
liquidation
ee
Osaühing
ee
2017-10-03
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27
ee

Ownership structure

2 entities
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Companies at this address

86 total

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

2fast OÜactiveA0505 OÜactiveAdvplus Law Firm UÜactiveAktsiaselts AMARANTESTactiveAMARA TRANS OÜactiveAndruma OÜactiveBigrowth OÜactiveBundi Trade OÜactiveBurnlend OÜactiveCar-auto OÜactiveCoexwalf OÜactiveDazzling Song OÜactiveDEKO AUTO OÜactiveDiar OÜactiveDistantPlanet OÜactiveElaborateCC OÜactiveEnterecian OÜactiveEuromoon OÜactiveEvent Logistics OÜactiveFaxona Group OÜactive

+66 more

People with significant control

1 people
NameRoleFromSource
Olga Volkovabeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100