Key facts
activeOÜ Skynet Intelligence
ee
16306540
ee
active
ee
Osaühing
ee
2021-09-06
ee
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1
ee
Company dossier
OÜ Skynet Intelligence
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
24 totalALTIVA Ventures OÜBestmate OÜBLACK TORN OÜElpec Ehitus OÜESTLEGAL CORPORATE ACCOUNTING OÜESTLEGAL CORPORATE LEGAL OÜEvent Leader OÜFaerwell Intl Realty OÜFancyLend OÜFixbox OÜHubner Trade OÜIDentiCode OÜIDentiGate OÜIT Keskus OÜJelena KeskülaMIA salong OÜOÜ BergerreisidOÜ K-juristOÜ Proko ConsultingPameram OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Timo Lambing | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100