DOSSIERS / PICONBELLO OÜ
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Company dossier

Piconbello OÜ

ESTONIA · COMPANY · INCORPORATED 2022-07-15
KYBE ID: EE-16536406 · 16536406 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Piconbello OÜ
ee
16536406
ee
active
ee
Osaühing
ee
2022-07-15
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

252 total

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

365 ACADEMY OÜactiveAcademic Education OÜactiveAdthrivex OÜactiveaetheralgo OÜactiveAKCA NETWORK OÜactiveAlbatech OÜactiveAlgoDriven OÜactiveALGOMEDIA OÜactiveAllBettors OÜactiveAlpine Recruitment OÜactiveAltriora Services OÜactiveAnimooteam OÜactiveAPatrikios OÜactiveAphexion OÜactiveAppFixTech OÜactiveAprisium Pte OÜactiveAquapulse Tech OÜactiveArchangel GP OÜactiveArgentoCloud OÜactiveArounda Agency OÜactive

+232 more

People with significant control

2 people
NameRoleFromSource
Ekincan Çetinbeneficial owner—UBO register
Emre Akbaşbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100