DOSSIERS / FACTOLOGY OÜ
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Company dossier

Factology OÜ

ESTONIA · COMPANY · INCORPORATED 2019-05-09
KYBE ID: EE-14720525 · 14720525 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Factology OÜ
ee
14720525
ee
active
ee
Osaühing
ee
2019-05-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Müürivahe tn 22 // Pärnu mnt 10 // Suur-Karja tn 23 // Väike-Karja tn 10 // 12
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

42 total
Aidu Tuulepark OÜactiveAshes to Assets OÜactiveBlessed OÜactiveBuilderhead OÜactiveCS Finance OÜactiveEleon Holding OÜactiveEleon Production OÜactiveEmployment Law Consulting - ELC Company OÜactiveEnergygreen OÜactiveEstongreen OÜactiveFM Reklaami OsaühingactiveIntees INV OÜactivekohtutäitur Kristiina Feinmanactivekohtutäitur Risto SeppactiveKONSTANTIA KPTLS OÜactiveLevila Meedialabor MTÜactiveLõbus Pintsel OÜactiveLofman OÜactiveMaja Rent OÜactiveMarraskuu OÜliquidation

+22 more

People with significant control

1 people
NameRoleFromSource
Dmytro Potiekhinbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100