DOSSIERS / MASSIVE SOMBRERO OÜ
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Company dossier

Massive Sombrero OÜ

ESTONIA · COMPANY · INCORPORATED 2022-02-14
KYBE ID: EE-16442266 · 16442266 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Massive Sombrero OÜ
ee
16442266
ee
active
ee
Osaühing
ee
2022-02-14
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a/5
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

128 total

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

3LANDS OÜactiveAasia Kaubanduse OÜactiveAbsolutely Baltic OÜactiveAD Angels OÜactiveADCube OÜactiveAdvanced Robotics OÜactiveAlwaysCallBack OÜactiveAS La MuuactiveAsterholm OÜactiveAus Design OÜactiveAwesome Enterprise OÜactiveBladt Consultancy OÜactiveBLDT Equities OÜactiveBugg Audio OÜactiveBuilding numerics OÜactiveCognito Ventures OÜactiveContent Builders OÜactiveC-PAY OÜactiveCrypthastic.eth OÜactiveDark Star Ventures Fund I Usaldusfondactive

+108 more

People with significant control

1 people
NameRoleFromSource
Charles-Edouard Samy Ladaribeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

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