Key facts
activeSunchi OÜ
ee
17015081
ee
active
ee
Osaühing
ee
2024-06-25
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Meistri tn 6
ee
Company dossier
Sunchi OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
249 totalAequitas Fund Management OÜAequitas UsaldusfondAesthetic World Of Medicine OÜAeternum Konverentsid OÜAfy Promo OÜAHOY Marketing Solutions OÜAliant OÜAlmaden Software OÜAloshyn OÜAlphatesi OÜAlthea Soft OÜAppick OÜARAF consulting OÜARcargo OÜArchiwelt Est OÜAridang OÜAS&Co OÜASG EU OÜAvalon Limited OÜAvanturist Marketing OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Weronika Bądziul | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 249 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100