DOSSIERS / ITGLOBAL STRATEGY OÜ
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Company dossier

ITGlobal Strategy OÜ

ESTONIA · COMPANY · INCORPORATED 2022-07-15
KYBE ID: EE-16536949 · 16536949 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ITGlobal Strategy OÜ
ee
16536949
ee
liquidation
ee
Osaühing
ee
2022-07-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139b
ee

Ownership structure

2 entities
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Companies at this address

229 total

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

10452 Technologies OÜactiveABSURDISTMEDIA OÜactiveAbydos OÜactiveAdoptx OÜactiveAjurion Agro OÜactiveAjurion OÜactiveAlchevion OÜactiveALD E-COM OÜactiveAltitudeOps OÜactiveAMOHA OÜactiveÄn Änt HÄ OÜactiveAndree OÜliquidationAngelTech OÜactiveAnthrosphere OÜactiveApplication Agent OÜactiveAppolla Eesti OÜactiveApprizetech OÜactiveAppstocky OÜliquidationArietis Grupp OÜactiveArunika Content Writing OÜactive

+209 more

People with significant control

1 people
NameRoleFromSource
Théo François Camille Berruerbeneficial owner—UBO register

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
In liquidation
Composite risk score30/100