DOSSIERS / SCRAMBLE OÜ
← SearchExport PDF
Company dossier

Scramble OÜ

ESTONIA · COMPANY · INCORPORATED 2020-06-16
KYBE ID: EE-14991448 · 14991448 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Scramble OÜ
ee
14991448
ee
active
ee
Osaühing
ee
2020-06-16
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 22
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

81 total

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

Acclouding OÜactiveAdsflow Marketing OÜactiveAGILE TECH OÜactiveAktsiaselts Eurostep DigitalactiveAktsiaselts SENCELactiveA Management & Invest UsaldusühingactiveAS Finest GroupactiveBaltic Drives OÜactiveBizz Car Rental OÜactiveClear Tech OÜactiveDatapraxis OÜactiveEesti Raamatupidamisettevõtete LiitactiveEstera Bau OÜactiveEstera Group OÜactiveEuropean Energy Estonia OÜactiveFinesti Maja OÜactiveFinuti OÜactiveForeigners Help MTÜactiveFRASTEMA Asset Management OÜactiveFRASTEMA BALTIC INVEST OÜactive

+61 more

People with significant control

1 people
NameRoleFromSource
Kamil Kurmakayevbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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