DOSSIERS / ALLICATER OÜ
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Company dossier

Allicater OÜ

ESTONIA · COMPANY · INCORPORATED 2023-10-30
KYBE ID: EE-16850597 · 16850597 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Allicater OÜ
ee
16850597
ee
active
ee
Osaühing
ee
2023-10-30
ee
Tartu maakond, Tartu linn, Tartu linn, Riia tn 181a
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

71 total

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

Aatos OÜactiveAirmaker GTR OÜactiveAlgacap OÜactiveBalticHydrogenGroup OÜactiveBaltic MGA OÜactiveBHG-Estonia OÜactiveBioatlas OÜactiveBuildit Accelerator OÜactiveBuildit Creative Invest OÜliquidationBuildit Invest OÜactiveCloudland OÜactiveCorax Design OÜactiveDioEnergy OÜactiveDiotech Electric OÜactiveDiotech OÜactiveFireSand OÜactiveFluika OÜactiveFrozen Kingdom OÜactiveFutuClass OÜactiveHAIP Tech OÜactive

+51 more

People with significant control

2 people
NameRoleFromSource
Gert Postbeneficial owner—UBO register
Gromet Spaalbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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