DOSSIERS / DSD TRADE OÜ
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Company dossier

DSD Trade OÜ

ESTONIA · COMPANY · INCORPORATED 2005-02-02
KYBE ID: 549300OTEHRNGQ5MF623 · 11100532 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DSD Trade OÜ
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11100532
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active
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Osaühing
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2005-02-02
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Harju maakond, Tallinn, Kristiine linnaosa, Laki tn 16
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Valid
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Ownership structure

4 entities
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Companies at this address

100 total

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

ABI OÜactiveAksu Dreams TÜactiveAlan Parson Project OÜactiveANMERI OÜactiveANMERI PROJEKT OÜactiveAutobox Tarkvara OÜactiveAvex Metall OÜactiveBPS Partner OÜactiveComatec Estonia OÜactiveCompec DP OÜactiveCompec OÜactiveCoronaBand OÜliquidationCreativity and Innovation OÜactiveDealership OÜactiveEcoFurn Export OÜactiveEcoFurn International Ltd OÜactiveEcofurn OÜactiveeKassa OÜactiveElsec OÜactiveERI-Ehitustööd OÜactive

+80 more

People with significant control

3 people
NameRoleFromSource
Denis Onoprijukbeneficial owner—UBO register
Dmitri Onoprijukbeneficial owner—UBO register
Sergei Onoprijukbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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