DOSSIERS / 1-DT CLOUD OÜ
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Company dossier

1-DT CLOUD OÜ

ESTONIA · COMPANY · INCORPORATED 2024-01-22
KYBE ID: EE-16903750 · 16903750 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1-DT CLOUD OÜ
ee
16903750
ee
active
ee
Osaühing
ee
2024-01-22
ee
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1-1501
ee

Ownership structure

2 entities
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Companies at this address

159 total

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

Aceinpint Technology OÜactiveAdage Digital OÜactiveAegroove Studios OÜactiveAIARTERY OÜactiveAll Things Mobile Analytic , Fintech & AI Division OÜactiveArdenis Holding OÜactiveAudioSync Technology OÜactiveAvexaCore OÜactiveBAFU OÜactiveBAWAY Mobile Services OÜactivebdh trading OÜactiveBinarydata OÜactiveBotanic Global Trade OÜactiveBuen Management OÜactiveChillin Bing Tech OÜactiveCompany Global OÜliquidationConcilia OÜactiveConnect refric EKJ OÜactiveContext Retail OÜactiveCoretrans Tech OÜactive

+139 more

People with significant control

1 people
NameRoleFromSource
Tolga Dincerbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

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