DOSSIERS / DELUXE EVENT GROUP OÜ
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Company dossier

Deluxe Event Group OÜ

ESTONIA · COMPANY · INCORPORATED 2013-09-17
KYBE ID: 9845006F1A9395494L37 · 12537544 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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Deluxe Event Group OÜ
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12537544
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active
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Osaühing
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2013-09-17
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Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 21
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Valid
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Ownership structure

2 entities
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Companies at this address

120 total

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

472 JHQ Entertainment OÜactiveAA Aalfa Finance UÜactiveABCLED OsaühingactiveADV Online Company OÜactiveAgence CF OÜactiveAilaMe OÜactiveAKANTEKS OÜactiveAlex 5 x OÜactiveAmarielle OÜactiveAmari Foods OÜactiveAmexim Company OÜactiveari.ee UÜactiveASUFIT OÜactiveAVEKOLE OÜactiveBarents Fish Trading OÜactiveBerg Grupp Ehitus OÜactiveBridgesGlobal OÜactiveCarefulweb OÜactiveCINTREY OÜactiveConcepter OÜactive

+100 more

People with significant control

1 people
NameRoleFromSource
Irina Krasiibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100