DOSSIERS / COLLABORACIA OÜ
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Company dossier

Collaboracia OÜ

ESTONIA · COMPANY · INCORPORATED 2021-06-02
KYBE ID: EE-16244454 · 16244454 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Collaboracia OÜ
ee
16244454
ee
active
ee
Osaühing
ee
2021-06-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7-120
ee

Ownership structure

2 entities
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Companies at this address

262 total

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

4ire technologies OÜactiveAdbakersEU OÜactiveADHD-BED Integrated Pty OÜactiveAdimen OÜactiveAdoriasoft OÜactiveAds Affection OÜactiveAdvisterra OÜactiveAdvntgss OÜactiveAiquiz OÜactiveAirbunker OÜactiveAlehnovich Systems OÜactiveALevelSoft OÜactiveAltronixSoftware OÜactiveAMSeafoods OÜactiveAncientsmithy OÜactiveANODA OÜactiveAnromind OÜactiveAntosh&Co OÜactiveAppInnovations OÜactiveAppstinum OÜactive

+242 more

People with significant control

1 people
NameRoleFromSource
Ievgenii Kutsenkobeneficial owner2021-06-02UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100