Key facts
activeDream Finance OÜ
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14783543
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active
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Osaühing
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2019-08-15
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Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4
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Valid
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Company dossier
Dream Finance OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
45 total1more project OÜ2M Investments OÜ2M project OÜArtelli Maja OÜBrcks SPV5 OÜCalculus Creativity OÜCoinspaid Solutions OÜCreditstar Estonia ASCreditstar Group ASCreditstar International OÜDeltaMax Group OÜDream Finance Venture OÜElementro International OÜField project OÜIlunurme 2 OÜInlúmi OÜJSR OÜKangru 17 OÜKuunari 1 Kinnisvara OÜKuunari 1 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Horst Riedinger | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100