DOSSIERS / AKTSIASELTS FAMAR-DESI GRUPP
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Company dossier

Aktsiaselts FAMAR-DESI GRUPP

ESTONIA · COMPANY · INCORPORATED 1996-07-15
KYBE ID: EE-10047867 · 10047867 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Aktsiaselts FAMAR-DESI GRUPP
ee
10047867
ee
active
ee
Aktsiaselts
ee
1996-07-15
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 71/4
ee
Valid
ee

Ownership structure

5 entities
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Companies at this address

55 total

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

5DHG OÜactive5D Plus OÜactive5D Production OÜactiveaktsiaselts HINDESactiveAlajõe arengu OÜactiveAndrew Itex OÜactiveANEKON OÜactiveAromair Eesti OÜactiveArtisteria OÜactiveAS DESINTEGRAATORactiveBASHA GROUP OÜactiveBusyNet OÜactiveBY Plast OÜactiveCargo Pluss OÜactiveContinental Capital OÜactiveDesintegraator Tootmise osaühingliquidationECOASFALT OÜactiveElmeco Taxi OÜactiveFastnet OÜactiveHaava Majutus OÜactive

+35 more

People with significant control

4 people
NameRoleFromSource
Dmitri Drajevbeneficial owner—UBO register
Ivar Saarikbeneficial owner—UBO register
Rein Tiikbeneficial owner—UBO register
Valeri Gridnevbeneficial 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