DOSSIERS / FUTUCLASS OÜ
← SearchExport PDF
Company dossier

FutuClass OÜ

ESTONIA · COMPANY · INCORPORATED 2019-09-16
KYBE ID: EE-14805115 · 14805115 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FutuClass OÜ
ee
14805115
ee
active
ee
Osaühing
ee
2019-09-16
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 181a
ee
Valid
ee

Ownership structure

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

Companies at this address

71 total

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

Aatos OÜactiveAirmaker GTR OÜactiveAlgacap OÜactiveAllicater OÜactiveBalticHydrogenGroup OÜactiveBaltic MGA OÜactiveBHG-Estonia OÜactiveBioatlas OÜactiveBuildit Accelerator OÜactiveBuildit Creative Invest OÜliquidationBuildit Invest OÜactiveCloudland OÜactiveCorax Design OÜactiveDioEnergy OÜactiveDiotech Electric OÜactiveDiotech OÜactiveFireSand OÜactiveFluika OÜactiveFrozen Kingdom OÜactiveHAIP Tech OÜactive

+51 more

People with significant control

3 people
NameRoleFromSource
Jens-Stefan Miksonbeneficial owner—UBO register
Kristen Tammbeneficial owner—UBO register
Märt Lumebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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