DOSSIERS / CIVICON OÜ
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Company dossier

Civicon OÜ

ESTONIA · COMPANY · INCORPORATED 2020-04-01
KYBE ID: EE-14946212 · 14946212 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Civicon OÜ
ee
14946212
ee
active
ee
Osaühing
ee
2020-04-01
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 81
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

88 total

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

AKTSIASELTS VABA MAAactiveALMEX TRANS OÜactiveArialla OÜactiveAS All Media EestiactiveAS Go3 BalticsactiveAS IGEPA Libra VitalisactiveAVAHUB OÜactiveAvangard LAW OÜactiveBaltigran OÜactiveBeHolo OÜactiveBYELEKTRO OÜactiveCardPlus VM OÜactiveChargo OÜactiveClosure OÜactiveCOCO Corporation OÜactiveCypherIT OÜactiveDANKO TECH OÜactiveDENSAN HOOLDUS OÜactiveDENSAN OÜactiveDiamont and Co OÜactive

+68 more

People with significant control

2 people
NameRoleFromSource
Aleksandr Kulatšenkobeneficial owner—UBO register
Igor Demediukbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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