DOSSIERS / COMPANY GLOBAL OÜ
← SearchExport PDF
Company dossier

Company Global OÜ

ESTONIA · COMPANY · INCORPORATED 2022-03-09
KYBE ID: EE-16456937 · 16456937 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Company Global OÜ
ee
16456937
ee
liquidation
ee
Osaühing
ee
2022-03-09
ee
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1-1501
ee

Ownership structure

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

Companies at this address

159 total

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

1-DT CLOUD OÜactiveAceinpint Technology OÜactiveAdage Digital OÜactiveAegroove Studios OÜactiveAIARTERY OÜactiveAll Things Mobile Analytic , Fintech & AI Division OÜactiveArdenis Holding OÜactiveAudioSync Technology OÜactiveAvexaCore OÜactiveBAFU OÜactiveBAWAY Mobile Services OÜactivebdh trading OÜactiveBinarydata OÜactiveBotanic Global Trade OÜactiveBuen Management OÜactiveChillin Bing Tech OÜactiveConcilia OÜactiveConnect refric EKJ OÜactiveContext Retail OÜactiveCoretrans Tech OÜactive

+139 more

People with significant control

1 people
NameRoleFromSource
Hilmi Enes Öncelbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100