Key facts
activeDenvill Grupp Osaühing
ee
10635283
ee
active
ee
Osaühing
ee
2000-01-13
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 19
ee
Company dossier
Denvill Grupp Osaühing
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
70 totalArvuti ABC OÜArvutiabi OÜAudio Components Group OÜAutojuhirent OÜBallooniLinn OÜBrickFinance Group OÜCa-Re Group Estonia OÜCommercial Holding UÜDendera invest OÜEgina teenused OÜElegant Project UÜEstshipping OÜEUDAIL OÜEurofassaadprom OÜEveret Projekt UÜExclusive Project UÜFintech Express UÜGates OÜGlatex OÜHealth24 OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Valentina Mišina | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 70 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100