DOSSIERS / IMPLEMENTA OÜ
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Company dossier

Implementa OÜ

ESTONIA · COMPANY · INCORPORATED 2023-05-18
KYBE ID: EE-16741342 · 16741342 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Implementa OÜ
ee
16741342
ee
active
ee
Osaühing
ee
2023-05-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7-120
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

262 total

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

4ire technologies OÜactiveAdbakersEU OÜactiveADHD-BED Integrated Pty OÜactiveAdimen OÜactiveAdoriasoft OÜactiveAds Affection OÜactiveAdvisterra OÜactiveAdvntgss OÜactiveAiquiz OÜactiveAirbunker OÜactiveAlehnovich Systems OÜactiveALevelSoft OÜactiveAltronixSoftware OÜactiveAMSeafoods OÜactiveAncientsmithy OÜactiveANODA OÜactiveAnromind OÜactiveAntosh&Co OÜactiveAppInnovations OÜactiveAppstinum OÜactive

+242 more

People with significant control

2 people
NameRoleFromSource
Myroslav Botsulabeneficial owner—UBO register
Oleksandr Slubskyibeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

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