DOSSIERS / CHECKERS MC OÜ
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Company dossier

Checkers MC OÜ

ESTONIA · COMPANY · INCORPORATED 2023-03-13
KYBE ID: EE-16694074 · 16694074 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Checkers MC OÜ
ee
16694074
ee
active
ee
Osaühing
ee
2023-03-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139c
ee

Ownership structure

2 entities
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Companies at this address

111 total

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

Adraxtin Limited OÜactiveAge of Tech OÜactiveAirotour OÜactiveaktsiaselts AndevisactiveAliquantum OÜactiveANBORELA CREATIVE FINTECH OÜactiveArcticConsult OÜactiveAR & Partners Advisory OÜactiveB2B Expert OÜactiveBaltic Logistics and Trading OsaühingactiveBaltreiler OÜactiveBawazir Trading OÜactiveBEG ENERGIA OSAÜHINGactiveChember OÜactiveChina Trade House OÜactiveChinese Oracle OÜactiveCoffee Club OÜactiveCreatures Creatives Labs OÜactiveCropim OÜactiveDealpoint OÜactive

+91 more

People with significant control

1 people
NameRoleFromSource
Bekzhan Assaukhanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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