Key facts
active3032 OÜ
ee
14917972
ee
active
ee
Osaühing
ee
2020-02-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2
ee
Valid
ee
Company dossier
3032 OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
1,183 total0x Marketing OÜ10yx OÜ11squared OÜ1stbuddha OÜ21 Volts Creative OÜ2A CONSULTING OÜ2design OÜ2KV OÜ2nd Jurisdiction OÜ360mind OÜ500 Miles Investments OÜA&A GLOBAL SERVICES OÜAandP media OÜAbrasax Conseil OÜAckja Associates OÜActa Technologies OÜACTIEN OÜAdeptsophy Management OÜAdHook OÜAdmediaflow OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Julien Jean Claude Chatton | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,183 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100