Key facts
activeCYBERJEWELLERY OÜ
ee
14877824
ee
active
ee
Osaühing
ee
2019-12-30
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Marati tn 5a
ee
Company dossier
CYBERJEWELLERY OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
30 total3.14 Capital OÜAG Moodi OÜAIRED OÜALYS heaolu OÜAnna Viik OÜBenno Stuudio OÜElukunstnik OÜFlorecer OÜFODERE OÜHowBizzar OÜKehavari OÜLiisi Tani ateljee OÜLyfery Insurance OÜmarmwork OÜmittetulundusühing NoortekonverentsidMittetulundusühing „Särav päikesekiir“OÜ DajoOÜ HathaOÜ Telemetry SolutionsPATTERN LAB OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Yuchen Dai | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100