DOSSIERS / DEB CONTROL OÜ
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Company dossier

DEB Control OÜ

ESTONIA · COMPANY · INCORPORATED 2017-07-05
KYBE ID: 984500F8D09C6C5N1C90 · 14289010 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEB Control OÜ
gleif
14289010
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active
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Osaühing
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2017-07-05
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Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 3
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Ownership structure

2 entities
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Companies at this address

55 total

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

7 Brows Studio OÜactiveADEX Accounting OÜactiveADEX INVESTEERINGUD OÜactiveBALPAP OÜactiveBest Muscles OÜactiveBest Shape OÜactiveCREMA GROUP OÜactiveElenax OÜactiveERH OÜactiveESTANA OÜactiveEverdrive OÜactiveFA Apartments OÜactiveFinprotec OÜactiveFL Group OÜactiveGewodo OÜactiveGigpanel OÜactiveGroosi Kinnisvara OÜactiveHelmelaine OÜactiveHONEX OÜactiveIluakadeemia OÜactive

+35 more

People with significant control

1 people
NameRoleFromSource
Raimu Pruusapuubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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