Key facts
activeDreamvention OÜ
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14168401
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active
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Osaühing
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2016-12-13
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Harju maakond, Tallinn, Lasnamäe linnaosa, Paepargi tn 47-9
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Valid
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Company dossier
Dreamvention OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
29 totalArchitects Force OÜAsset Plus OÜBonaBene OÜBond OÜCarebloom OÜCodedInn Intl OÜCreative Brain OÜCSI.ee OÜDayoffmood OÜDigitalRockets OÜEnCata Central OÜFCA SHOW OÜHQSystems OÜHremistika OÜKiANIT Jewelry OÜKomarov Management OÜNordic Software Solutions OÜosaühing Bona ConsultingPolt24x7 OÜProtagonist OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Arsen Makhmudov | beneficial owner | — | UBO register |
| Dmitriy Zhuk | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100