DOSSIERS / DEPOWISE OÜ
← SearchExport PDF
Company dossier

Depowise OÜ

ESTONIA · COMPANY · INCORPORATED 2021-12-02
KYBE ID: 64888MJDDM83236DR224 · 16379409 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Depowise OÜ
gleif
16379409
gleif
active
gleif
Osaühing
gleif
2021-12-02
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 36
gleif
Valid
gleif

Ownership structure

5 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

70 total

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

Advokaadibüroo TARK OÜactiveAdvokaadibüroo WALLESS OÜactiveAkadeemia 32b Holding OÜactiveAREXAL OÜactiveArtchef OÜactiveArter Kinnisvara OÜactiveAxonara OÜactiveBiotechtonic OÜactiveBunker Partner OÜactiveBureau Veritas Eesti OsaühingactiveCity Tervisekliinik OÜactiveCOCA-COLA BALTI JOOKIDE ASactiveEhitajate tee 140 Holding OÜactiveEK KV SPV OÜactiveEleabel OÜactiveEli Lilly (Suisse) S.A. Eesti filiaalactiveEstateguru Capital OÜactiveEstateguru Finance 1 OÜactiveEstateguru Finance 2 OÜactiveEstateguru Holding OÜactive

+50 more

People with significant control

4 people
NameRoleFromSource
Artur Reiterbeneficial owner—UBO register
Mait Poskabeneficial owner—UBO register
Priit Kongobeneficial owner—UBO register
Sven Peekmannbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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