Key facts
activeSupreme Exchange Ltd. OÜ
ee
14816350
ee
active
ee
Osaühing
ee
2019-10-01
ee
Harju maakond, Tallinn, Kristiine linnaosa, Kotkapoja tn 2a-10
ee
Company dossier
Supreme Exchange Ltd. OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
320 total10K Ventures OÜ361 ventures OÜ3Dots Capital OÜ3rd Lab OÜ42 Sigma OÜ6Hive OÜABInternational Services OÜAccessus OÜAceAlliance OÜActiveView OÜAdFox Holding OÜAdsonline4U OÜAdUp OÜAerofox OÜAfrica financial risks OÜAilancer OÜAIRSYST OÜAJRI – Alliance Juste des Recruteurs Innovants OÜAKUPARA OÜAkvereen OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Siyi Wang | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 320 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100