Key facts
activeConnect refric EKJ OÜ
ee
16927153
ee
active
ee
Osaühing
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2024-02-22
ee
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1-1501
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Valid
ee
Company dossier
Connect refric EKJ OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
159 total1-DT CLOUD OÜAceinpint Technology OÜAdage Digital OÜAegroove Studios OÜAIARTERY OÜAll Things Mobile Analytic , Fintech & AI Division OÜArdenis Holding OÜAudioSync Technology OÜAvexaCore OÜBAFU OÜBAWAY Mobile Services OÜbdh trading OÜBinarydata OÜBotanic Global Trade OÜBuen Management OÜChillin Bing Tech OÜCompany Global OÜConcilia OÜContext Retail OÜCoretrans Tech OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Daehan Chung | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 159 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100