DOSSIERS / STARTUPFUND SPV1 OÜ
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Company dossier

StartupFund SPV1 OÜ

ESTONIA · COMPANY · INCORPORATED 2022-08-29
KYBE ID: EE-16562668 · 16562668 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
StartupFund SPV1 OÜ
ee
16562668
ee
active
ee
Osaühing
ee
2022-08-29
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13
ee

Ownership structure

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

Companies at this address

143 total

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

Accounting Services Estonia OÜactiveAdFinity OÜactiveADVERTISING WORLD OÜactiveAirtehnik OÜactiveAlex Osk OÜactiveAlians-A OÜactiveArctum Group OÜactiveArdevos OÜactiveARO Invest OÜactiveBaltic GLORY OÜactiveBerlinetta OÜactiveBerolina Baltic OÜactiveBESHA OÜactiveBytehide OÜactiveCarpeOmnia OÜliquidationCATALYCTEX OÜactiveCeyhan Tech OÜactiveCharlesson Trading OÜactiveChirality OÜactiveClavinova OÜliquidation

+123 more

People with significant control

1 people
NameRoleFromSource
Sven Kotkebeneficial owner2022-08-29UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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