DOSSIERS / PENFOLD-TECHNOLOGIES OÜ
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Company dossier

Penfold-Technologies OÜ

ESTONIA · COMPANY · INCORPORATED 2023-05-31
KYBE ID: EE-16749728 · 16749728 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Penfold-Technologies OÜ
ee
16749728
ee
active
ee
Osaühing
ee
2023-05-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-301
ee
Valid
ee

Ownership structure

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

Companies at this address

659 total

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

09techpay OÜactive1Adviser UÜactive1a-Profi OÜactive2W Brands OÜactive4ME4U OÜactive55CUSTOMS OÜactive7Communications OÜactive824Group OÜactive8Allocate OÜactive8ank OÜactiveAARDITTO OÜactiveADAYA ADVISORY OÜactiveADORSI OÜactiveAdviser Finances OÜactiveAED Solutions OÜliquidationAetherion OÜactiveAffilium OÜactiveAFIZ Digital OÜactiveAFRESTON OÜactiveAgenciesity OÜactive

+639 more

People with significant control

2 people
NameRoleFromSource
Christopher James Eastwoodbeneficial owner—UBO register
Peter James Hykinbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 659 companies — letterbox / formation-agent

Risk journey — why 22?

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