DOSSIERS / STAFFCLOUD OÜ
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Company dossier

StaffCloud OÜ

ESTONIA · COMPANY · INCORPORATED 2020-04-22
KYBE ID: EE-14956570 · 14956570 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
StaffCloud OÜ
ee
14956570
ee
liquidation
ee
Osaühing
ee
2020-04-22
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57
ee

Ownership structure

2 entities
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Companies at this address

252 total

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

365 ACADEMY OÜactiveAcademic Education OÜactiveAdthrivex OÜactiveaetheralgo OÜactiveAKCA NETWORK OÜactiveAlbatech OÜactiveAlgoDriven OÜactiveALGOMEDIA OÜactiveAllBettors OÜactiveAlpine Recruitment OÜactiveAltriora Services OÜactiveAnimooteam OÜactiveAPatrikios OÜactiveAphexion OÜactiveAppFixTech OÜactiveAprisium Pte OÜactiveAquapulse Tech OÜactiveArchangel GP OÜactiveArgentoCloud OÜactiveArounda Agency OÜactive

+232 more

People with significant control

1 people
NameRoleFromSource
Kevin Møller Mysingbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100