DOSSIERS / BYTEHIDE OÜ
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Company dossier

Bytehide OÜ

ESTONIA · COMPANY · INCORPORATED 2023-09-25
KYBE ID: EE-16826268 · 16826268 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Bytehide OÜ
ee
16826268
ee
active
ee
Osaühing
ee
2023-09-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Valge tn 13
ee

Ownership structure

3 entities
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Companies at this address

143 total

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

Accounting Services Estonia OÜactiveAdFinity OÜactiveADVERTISING WORLD OÜactiveAirtehnik OÜactiveAlex Osk OÜactiveAlians-A OÜactiveArctum Group OÜactiveArdevos OÜactiveARO Invest OÜactiveBaltic GLORY OÜactiveBerlinetta OÜactiveBerolina Baltic OÜactiveBESHA OÜactiveCarpeOmnia OÜliquidationCATALYCTEX OÜactiveCeyhan Tech OÜactiveCharlesson Trading OÜactiveChirality OÜactiveClavinova OÜliquidationCloudAndCloud OÜactive

+123 more

People with significant control

2 people
NameRoleFromSource
Juan Alberto España Garcíabeneficial owner—UBO register
Maria-Lorena Ionescubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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