DOSSIERS / DIGITAL TICKS OÜ
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Company dossier

DIGITAL TICKS OÜ

ESTONIA · COMPANY · INCORPORATED 2018-03-20
KYBE ID: EE-14452251 · 14452251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIGITAL TICKS OÜ
ee
14452251
ee
active
ee
Osaühing
ee
2018-03-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

Alesco Ventures OÜactiveAOAI Consulting OÜactiveAscensao Business Consulting OÜactiveBassline Invest OÜactiveBellatrix Eesti OÜactiveBionicfuel OÜactiveBTP OÜactiveCambapay OÜactiveCEO Management EU OÜactiveCity Plaza OÜactiveCoins Marketplace Technologies OÜliquidationCookieCare OÜactiveCryptofinity OÜactivedecebal consult OÜactiveDENORON INVEST OÜactiveDomineum Blockchain Solutions OÜactiveDRGDigital OÜactiveENKIDU CORPORATION OÜactiveEquus OÜactiveEstconde Invest OÜactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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