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Company dossier

DEVAISIN OÜ

ESTONIA · COMPANY · INCORPORATED 2025-04-10
KYBE ID: 894500APUMIPWFUCNE72 · 17218039 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEVAISIN OÜ

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Registration17218039

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Statusactive

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TypeOsaühing

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Incorporated2025-04-10

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Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6

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VATValid

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

Adcash OÜactive Alnicko Lab OÜactive Amer Sports Suomi Oy Eesti filiaalactive Arolin OÜactive Baltic Maritime Logistics Group ASactive Eightbot OÜactive E-Kohus OÜactive Emila Gustava Eesti OÜactive E-riigi Akadeemia Sihtasutusactive Fondia Eesti OÜactive Frendor Group OÜliquidation GK-Grupi Valduse OÜactive Greenbit Grow OÜactive Greenbit Mining OÜactive Greenbit Technology OÜactive Hansa Ship Management OÜactive Hansa Shipping ASactive HS Kaari OÜactive HS Kaata OÜactive HS Kadri OÜactive

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100