DOSSIERS / WRIKE ESTONIA OÜ
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Company dossier

Wrike Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2021-07-15
KYBE ID: EE-16271907 · 16271907 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Wrike Estonia OÜ
ee
16271907
ee
active
ee
Osaühing
ee
2021-07-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12
ee
Valid
ee

Ownership structure

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

Companies at this address

49 total
93rd Capital OÜactiveAltGuardia OÜactiveAmandus Development OÜactiveBedrock Holdings OÜactiveClassypath OÜactiveCrypto Merx OÜactiveCtoC OÜactiveEasy Feedback Token OÜactiveElevate OÜactiveEstBAN Angels Invest 2021 OÜactiveEstBAN Angels SPV2020 3 OÜactiveEstBAN SPV2022 EndTur OÜactiveEstBAN SPV2022 VocIma OÜactiveEstBAN SPV2025 BraDos OÜactiveEstBAN SPV2025 SafPas OÜactiveEstBAN SPV2026 Granroom OÜactiveEstBAN Syndicate SPV 2021 OÜactiveFondehAds OÜactiveGlobal Paros Solutions OÜactiveGromeFeet OÜactive

+29 more

People with significant control

1 people
NameRoleFromSource
Thomas Scottbeneficial owner—UBO register

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

Thomas Scott (beneficial owner) matches PEP Scott Thomas — member of the North Carolina Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas Scott (beneficial owner) matches PEP Thomas Scott — Member of the 1571 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100