DOSSIERS / CLARKETIC OÜ
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Company dossier

Clarketic OÜ

ESTONIA · COMPANY · INCORPORATED 2021-09-20
KYBE ID: EE-16320965 · 16320965 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Clarketic OÜ
ee
16320965
ee
active
ee
Osaühing
ee
2021-09-20
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-636
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

74 total

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

A2verse OÜactiveAccretio OÜactiveAccurasso OÜactiveAdaptis OÜactiveAds4you OÜactiveAdslab OÜactiveAdstr Marketing OÜactiveAdvertshark OÜliquidationAlgomind OÜactiveAnalytical Center for Development Initiatives MTÜactiveAndromedaglobal OÜactiveArchiki OÜactiveASCALANIA OÜactiveBaltic International Group OÜactiveBillmars Soft OÜactiveBlockTrace OÜactiveBoosta Inc OÜactiveBoosta Start Up Factory OÜactiveBylivery OÜactiveCliffhanger OÜactive

+54 more

People with significant control

1 people
NameRoleFromSource
Dmytro Bondarbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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