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Company dossier

Dragon Trading OÜ

ESTONIA · COMPANY · INCORPORATED 2015-06-17
KYBE ID: 894500H3QH7DVU4D4H05 · 12867268 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDragon Trading OÜ

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Registration12867268

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Statusactive

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TypeOsaühing

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Incorporated2015-06-17

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Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Affmarketing OÜactive B2B Auto OÜactive Baltic Nadlan OÜactive BC 26 OÜactive Brave Capital Financial OÜliquidation Copperson Investment OÜactive Earnity OÜactive ESHCOL HOLDING OÜactive Falcon Finance OÜactive Hotell Olümpia OÜactive Isosomppi Halduse OÜactive Kaunis elu OÜactive KOBE Asset 2 OÜliquidation KOBE Asset 4 OÜliquidation LimitHill OÜactive Linstow Hotels OÜactive Mannerheim OÜactive Maritime Yachting OÜactive MASE Enterprises OÜactive Meat Leasing OÜactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100