DOSSIERS / DUTCH-TRANSLATOR OÜ
← SearchExport PDF
Company dossier

Dutch-Translator OÜ

ESTONIA · COMPANY · INCORPORATED 2010-02-12
KYBE ID: 984500B4BENC4SBE6613 · 11894348 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Dutch-Translator OÜ
gleif
11894348
gleif
active
gleif
Osaühing
gleif
2010-02-12
gleif
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/1
gleif
Valid
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

82 total

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

Aktsiaselts MATUREKSactiveaktsiaselts MikskaaractiveAPromo Marketing OÜactiveARENSglobal OÜactiveASS Margo OÜactiveBFS OÜactiveBourne OÜactiveBrington OÜactivebumihitam OÜactiveCantexo OÜactiveCellements Europe OÜactiveCellements Holding OÜactiveCellements OÜactiveDivezerians OÜactiveEasycut OÜactiveEcommtiger Invest OÜactiveEcommtiger OÜactiveEsteur invest OÜactiveEvolution Group OÜactiveEx Machina OÜactive

+62 more

People with significant control

1 people
NameRoleFromSource
Sébastien GILBERT GEORGES Burvenichbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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