DOSSIERS / TRICK JOY OÜ
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Company dossier

Trick Joy OÜ

ESTONIA · COMPANY · INCORPORATED 2019-10-09
KYBE ID: EE-14823292 · 14823292 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Trick Joy OÜ
ee
14823292
ee
active
ee
Osaühing
ee
2019-10-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Karamelli tn 2 // Pärnu mnt 139b
ee

Ownership structure

2 entities
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Companies at this address

77 total

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

Ad Astra Vision OÜactiveAll For Gamers OÜactiveAutoTrading OÜactiveAxoss Cybersecurity Academy OÜactiveBaltic Accomodation OÜactiveBaltic Pangea OÜactiveBass of Hala OÜactiveBIRKENBERG HOLDING OÜactiveBlue Ocean Digital Projects OÜactiveCastlewilliam Consulting OÜactiveClearVote OÜactivecodewisetech OÜactiveCollytics OÜactiveComplement Digital OÜactiveCostplus OÜactiveDeCampo OÜactiveElmorLabs OÜactiveEssarPentacles Software OÜactiveEXITOMEDIA OÜactiveFreeride Transfer OÜactive

+57 more

People with significant control

1 people
NameRoleFromSource
Aaron Kuru Hendersonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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