Key facts
activeOCTODET OÜ
ee
16056116
ee
active
ee
Osaühing
ee
2020-09-17
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Karamelli tn 2 // Pärnu mnt 139b
ee
Valid
ee
Company dossier
OCTODET OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
77 totalAd Astra Vision OÜAll For Gamers OÜAutoTrading OÜAxoss Cybersecurity Academy OÜBaltic Accomodation OÜBaltic Pangea OÜBass of Hala OÜBIRKENBERG HOLDING OÜBlue Ocean Digital Projects OÜCastlewilliam Consulting OÜClearVote OÜcodewisetech OÜCollytics OÜComplement Digital OÜCostplus OÜDeCampo OÜElmorLabs OÜEssarPentacles Software OÜEXITOMEDIA OÜFreeride Transfer OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Nabil Bennacer | beneficial owner | — | UBO register |
| Samir Bennacer | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 77 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100