DOSSIERS / ESTBAN SPV2022 VOCIMA OÜ
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Company dossier

EstBAN SPV2022 VocIma OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-09
KYBE ID: EE-17130215 · 17130215 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EstBAN SPV2022 VocIma OÜ
ee
17130215
ee
active
ee
Osaühing
ee
2024-12-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12
ee

Ownership structure

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

Companies at this address

49 total
93rd Capital OÜactiveAltGuardia OÜactiveAmandus Development OÜactiveBedrock Holdings OÜactiveClassypath OÜactiveCrypto Merx OÜactiveCtoC OÜactiveEasy Feedback Token OÜactiveElevate OÜactiveEstBAN Angels Invest 2021 OÜactiveEstBAN Angels SPV2020 3 OÜactiveEstBAN SPV2022 EndTur OÜactiveEstBAN SPV2025 BraDos OÜactiveEstBAN SPV2025 SafPas OÜactiveEstBAN SPV2026 Granroom OÜactiveEstBAN Syndicate SPV 2021 OÜactiveFondehAds OÜactiveGlobal Paros Solutions OÜactiveGromeFeet OÜactiveHeamüük OÜactive

+29 more

People with significant control

2 people
NameRoleFromSource
Mait Sooarubeneficial owner—UBO register
Robert Laudbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100