Key facts
active299games OÜ
ee
16531188
ee
active
ee
Osaühing
ee
2022-07-06
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2
ee
Company dossier
299games OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
730 totalAccessora OÜActive Green OÜADAMARTRADE OÜAdelianz OÜADME Veebiarendus ja Reklaam OÜAdPanel OÜAD Property Holdings OÜAdvagen Pharma Europe OÜAdvanced Sports Installations Consulting OÜAdvelis Consultancy OÜAerobavovna EU OÜAgile Fintech OÜAiartifact OÜAKILLIMUM TECHNOLOGY OÜAlami Pottery OÜAlan URBAN Technology and Consulting (AUTC) OÜAlchemy Automation OÜAlcyone labs OÜAleksandar Spasic OÜAlex Media OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hasan Taner | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 730 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100