DOSSIERS / FIVE TALENTS AGENCY OÜ
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Company dossier

Five Talents Agency OÜ

ESTONIA · COMPANY · INCORPORATED 2019-08-19
KYBE ID: EE-14784471 · 14784471 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Five Talents Agency OÜ
ee
14784471
ee
active
ee
Osaühing
ee
2019-08-19
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 6
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

86 total

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

Alisel OÜactiveAmplifyre Marketing OÜactiveARS BaltCompany OÜactiveArviouna OÜactiveBent River OÜactiveBettymaja OÜactiveCG Investments OÜactiveCinema Cartel OÜactiveCL Translation Services OÜactiveClymentra OÜactiveCodesmith OÜactiveCookie3 OÜactiveD Screens Estonia OÜactiveFanvestory OÜactiveFidens Invest OÜactiveFortius Forum SeltsactiveGeoFacts OÜactiveGuidebridge MTÜactiveHaep OÜactiveHHL Rühm Osaühingactive

+66 more

People with significant control

1 people
NameRoleFromSource
Mykhailo Yurchukbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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