KYCer OÜ
Private limited company
- 14934574
- Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 21-12, 10124
Company KYCer OÜ has been registered on 11/03/2020. The status of the company is Active.
The company's activity is Data processing, hosting and related activities.
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General Information
Company name in the business register
KYCer OÜ
Previous and other name(s)
KYCER OÜ
Company type
Private limited company
Registration number
14934574
D-U-N-S number
536437025
Registered
Mar 11, 2020 over 5 years ago
Registered capital
2,500 EUR
Status
Active
Contact data
Physical address
Harju maakond, Tallinn, Kesklinna linnaosa, Raua tn 21-12, 10124
E-mail address
Responsible persons
| Name | Personal ID / Date of birth | Role | From |
|---|---|---|---|
| Rainer Osanik | 37602×××××× | Management board member | Mar 11, 2020 |
Source: Estonian Business Registry (RIK)
Representation rights
- Every member of the Management Board may represent the private limited company in concluding all transactions.
Source: Estonian Business Registry (RIK)
Shareholders, supervisory board and other persons
D&B Risk Analytics Compliance Intelligence
D&B Risk Analytics Compliance Intelligence provides compliance teams with industry-leading data and modern capabilities to manage third-party compliance risk. Through intelligent and highly configurable policy-based workflows, D&B Risk Analytics Compliance Intelligence provides a state-of-the-art automated KYC/KYB monitoring solution that helps companies stay informed of risks in near real-time.
Product is designed to help compliance teams quickly and efficiently review, assess, monitor, and manage entities and related parties, including beneficial owners and significant control persons.
More information
can be found in
Financial information
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Revenue | - | 0 | ⹀ | 0 | ⹀ | 0 | |
| Net profit (loss) | - | 0 | ⹀ | 0 | ⹀ | 0 | |
| No of employees | 0 | ⹀ | 0 | ⹀ | 0 | ⹀ | 0 |
What are the company's liabilities, current assets, equity and balance volume?
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More information
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