DOSSIERS / 365CASH OÜ
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Company dossier

365cash OÜ

ESTONIA · COMPANY · INCORPORATED 2017-12-28
KYBE ID: EE-14397478 · 14397478 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
365cash OÜ
ee
14397478
ee
active
ee
Osaühing
ee
2017-12-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 13
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

113 total

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

A-brod OÜactiveabZAgency OÜactiveADI Trading OÜliquidationAdlerberg Enterprises OÜactiveAlohaprime OÜactiveAplotech OÜactiveAS LANDESTEactiveBaltic Palace OÜactiveBCC RAAMATUPIDAMINE OÜactiveBitDrive OÜliquidationBit-x-Club OÜactiveBizzcoin OÜactiveBlackFenX OÜactiveBlackram Technology OÜactiveBLUEBENX OÜactiveBradley OÜactiveBrainfer OÜactiveBrainySoftware OÜactiveBTCEX Service Consult OÜactiveBT Yacht Charter OÜactive

+93 more

People with significant control

2 people
NameRoleFromSource
Kostiantyn Rudenkobeneficial owner—UBO register
Oleksii Lyzenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100