Key facts
activeCrowe DNW OÜ
gleif
14299250
gleif
active
gleif
Osaühing
gleif
2017-07-24
gleif
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 2a
gleif
Valid
gleif
Company dossier
Crowe DNW OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalAccounting Resources Nola OÜAdvokaadibüroo Katrin Orav OÜAGD PromAgro OÜAllreach OÜA-Pluss Travel OÜAzul Estonia OÜBaltic Travel Group OÜBomi Education OÜBussintech OÜCapital55 OÜCrowe Donoway OÜEchoSpark OÜFidusFinance OÜFREIGHTORY OÜGlobalization Partners Estonia OÜGreyfo OÜHEXAWARE TECHNOLOGIES Eesti filiaalIngerop Estonia OÜInternationalSourcingAgency OÜKAURI ASSET MANAGEMENT OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Madis Valk | beneficial owner | — | UBO register |
| Vadim Dontševski | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100