Key facts
activeSenkrondata AI OÜ
ee
16751139
ee
active
ee
Osaühing
ee
2023-06-02
ee
Harju maakond, Tallinn, Kesklinna linnaosa, A. Lauteri tn 3
ee
Valid
ee
Company dossier
Senkrondata AI OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
118 total2C Ventures CIV GP OÜ2C Ventures CIV usaldusfond2C Ventures Fund 1 GP OÜ2C Ventures Fund I usaldusfond2C Ventures OÜabillio OÜAbillio Services OÜAgroficient OÜAgrovisio OÜAISIDE OÜAjutrust OÜAkurateco Partners OÜBannerBoo OÜBeynex Technologies OÜBotspace Technologies OÜClickLog OÜClosaria OÜCognitiweAI OÜCOORTEX TECHNOLOGIES OÜCostpo Holding OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Okan Bircan | beneficial owner | 2023-06-02 | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 118 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100