DOSSIERS / ICAKE STUUDIO OÜ
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Company dossier

iCake stuudio OÜ

ESTONIA · COMPANY · INCORPORATED 2024-12-09
KYBE ID: EE-17130770 · 17130770 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
iCake stuudio OÜ
ee
17130770
ee
active
ee
Osaühing
ee
2024-12-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10c
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

60 total

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

Aktsiaselts GadoxliquidationAvsabi OÜactiveBau Gruppe OÜactiveBeko Europe Estonia OÜactiveBolden Projekt OÜactiveCrownstone OÜactiveEesti LangevarjuklubiactiveESB Logistics OÜactiveESB-MVS OÜactiveEuroland.com ASactiveEuroland Estonia OÜactiveFusol OÜactiveInflux Associate OÜactiveKaveks Holding OÜactiveKrav Maga Baltics MTÜactiveLEOSTUDIO OÜactiveLineart OsaühingactiveMA Fashion Holding OÜactiveMA Fashion Retail OÜactiveMA Kinnisvara Arenduse OÜactive

+40 more

People with significant control

1 people
NameRoleFromSource
Raivo Vilbastebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100