DOSSIERS / TCD CONSORTIUM OÜ
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Company dossier

TCD Consortium OÜ

ESTONIA · COMPANY · INCORPORATED 2018-05-22
KYBE ID: EE-14492900 · 14492900 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TCD Consortium OÜ
ee
14492900
ee
active
ee
Osaühing
ee
2018-05-22
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201
ee

Ownership structure

1 related
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Companies at this address

882 total

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

044 AI LAB OÜactive22nd Century Dev OÜactive2ROOMZ OÜactive2S&S genus OÜactive3ASOFT Development OÜactive3PRO TRADE OÜactiveA2 IT ELEMENT OÜactiveAbakus Europe OÜactiveABOY OÜactiveAcarica Advanced Applications OÜactiveACFE Baltics MTÜactiveAdexin Europe OÜactiveAD MEDIA PROFIT QUALITY OÜactiveADN one OÜactiveAdrien Jourdan Courses OÜactiveAD Services Baltic OÜactiveAdsMobile OÜactiveAdvacheck OÜactiveAdvertex Digital OÜactiveAffilace OÜactive

+862 more

People with significant control

1 people
NameRoleFromSource
Andrii Kravetsbeneficial owner2018-12-20UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 882 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

Andrii Kravets (beneficial owner) matches PEP Andrii Kravets — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100