DOSSIERS / BINARYDATA OÜ
← SearchExport PDF
Company dossier

Binarydata OÜ

ESTONIA · COMPANY · INCORPORATED 2024-08-16
KYBE ID: EE-17050025 · 17050025 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Binarydata OÜ
ee
17050025
ee
active
ee
Osaühing
ee
2024-08-16
ee
Harju maakond, Tallinn, Kristiine linnaosa, Seebi tn 1-1501
ee
Valid
ee

Ownership structure

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

Companies at this address

159 total

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

1-DT CLOUD OÜactiveAceinpint Technology OÜactiveAdage Digital OÜactiveAegroove Studios OÜactiveAIARTERY OÜactiveAll Things Mobile Analytic , Fintech & AI Division OÜactiveArdenis Holding OÜactiveAudioSync Technology OÜactiveAvexaCore OÜactiveBAFU OÜactiveBAWAY Mobile Services OÜactivebdh trading 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
Muhammad Ramzanbeneficial 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