DOSSIERS / ZZZIDEA OÜ
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Company dossier

zzzidea OÜ

ESTONIA · COMPANY · INCORPORATED 2023-03-22
KYBE ID: EE-16700969 · 16700969 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
zzzidea OÜ
ee
16700969
ee
active
ee
Osaühing
ee
2023-03-22
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
Naoki Katsuragawabeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

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

Risk journey — why 22?

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