Key facts
activeOÜ Doktoraibolit
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12019588
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active
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Osaühing
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2010-11-16
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Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 7-1
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Company dossier
OÜ Doktoraibolit
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
201 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Trofer | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 201 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100