DOSSIERS / X INTELLIGENTIA OÜ
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Company dossier

X Intelligentia OÜ

ESTONIA · COMPANY · INCORPORATED 2024-03-01
KYBE ID: EE-16932616 · 16932616 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
X Intelligentia OÜ
ee
16932616
ee
active
ee
Osaühing
ee
2024-03-01
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

669 total

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

22 Concepts EU OÜliquidation2ndPen OÜactive50ft OÜactive777 Agency OÜactive81Watts OÜactiveAapastech OÜactiveAatom Valdus OÜliquidationA.B.L. Company OÜactiveAccelerate OÜactiveACHIVR Educational Technologies OÜactiveAcontios Webdesign OÜliquidationAcreLane enterprises OÜactiveAdmill OÜactiveAdvance Trade International UÜactiveAdvokaadibüroo LOJAL OÜactiveAela Growth Partners OÜactiveAeroAid OÜactiveAffinityZone OÜactiveAGICS OÜactiveAingleLab OÜactive

+649 more

People with significant control

1 people
NameRoleFromSource
Josip Miočbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 669 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100