Key facts
activeQUALITY ON BIT INTERNATIONAL CONSULTING OÜ
ee
16946630
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active
ee
Osaühing
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2024-03-19
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 5 // Sepapaja tn 4
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Valid
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Company dossier
QUALITY ON BIT INTERNATIONAL CONSULTING OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
265 total0DIN OÜ6Cups Solutions OÜaalba systems OÜACADAJE TPSE OÜAFEConnecting OÜAGeeLity OÜAINOWORLD OÜAledmatics OÜAll-ads.com OÜAlmma Marketing OÜALRASA OÜAndaman OÜAnyrezon OÜAPMC Improving Business OÜAppqa OÜAQCOMPANY OÜArqPro Consultors OÜAugeRecords OÜB2B, Consultant commerce & Buysell OÜBelowZero Security OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Victor Manuel Suarez Fernandez | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 265 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100