Key facts
activeDesign Federation OÜ
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12958895
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active
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Osaühing
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2015-12-07
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a-404
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Valid
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Company dossier
Design Federation OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
39 totalAccounting Agency OÜAMRSM Trading OÜAqweris OÜAyurveda Tour OÜBarton Global OÜCAVIAR FAMILY GROUP OÜConsortium Elit OÜEasyWays OÜEnergiWay Logistics OÜEuronex Global OÜFinexa Eesti OÜFinexa Global OÜFinexa Partners OÜFiveGlobal OÜGabbianoEU OÜGSS Cosmetics OÜiClaim Eesti OÜJeletski Bookkeepers OÜKarolinvest OÜLITMER TRADE OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dimitrios Fakinos | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 39 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100