DOSSIERS / SAMET ÖZSAYIN
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Sole trader dossier

Samet Özsayin

ESTONIA · SOLE TRADER · INCORPORATED 2025-07-15
KYBE ID: EE-17282861 · 17282861 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Samet Özsayin
ee
17282861
ee
active
ee
Füüsilisest isikust ettevõtja
ee
2025-07-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Veskiposti tn 2-1002
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

239 total

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

100CGI Studio OÜactive3JS VIRTUTE OÜactive4wise Tech OÜactive5Corners OÜactive888 Group OÜactive9 dices OÜactiveAbbie & Henry OÜactiveAdvisory Plus OÜactiveAerorea OÜactiveAffaire2jpr OÜactiveAgriomi OÜactiveakyltech OÜactiveAlexsales OÜactiveAlfalab OÜactiveAltawild OÜactiveAnahealings OÜactiveAnjin OÜactiveAny Games OÜactiveApartmenTallinnas OÜactiveAqva.ai OÜactive

+219 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 239 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100