DOSSIERS / THE ONE OÜ
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Company dossier

The One OÜ

ESTONIA · COMPANY · INCORPORATED 2018-10-11
KYBE ID: EE-14584766 · 14584766 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
The One OÜ
ee
14584766
ee
active
ee
Osaühing
ee
2018-10-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

669 total

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

22 Concepts EU OÜliquidation2ndPen OÜactive50ft OÜactive777 Agency OÜactive81Watts OÜactiveAapastech OÜactiveAatom Valdus OÜliquidationA.B.L. Company OÜactiveAccelerate OÜactiveACHIVR Educational Technologies OÜactiveAcontios Webdesign OÜliquidationAcreLane enterprises OÜactiveAdmill OÜactiveAdvance Trade International UÜactiveAdvokaadibüroo LOJAL OÜactiveAela Growth Partners OÜactiveAeroAid OÜactiveAffinityZone OÜactiveAGICS OÜactiveAingleLab OÜactive

+649 more

People with significant control

1 people
NameRoleFromSource
Viktoria Farberbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 669 companies — letterbox / formation-agent

Risk journey — why 22?

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