DOSSIERS / OÜ DEXO GROUP
← Search
Company dossier

OÜ DEXO GROUP

ESTONIA · COMPANY · INCORPORATED 2000-12-11
KYBE ID: EE-10714249 · 10714249 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ DEXO GROUP
ee
10714249
ee
active
ee
Osaühing
ee
2000-12-11
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 18-51
ee
Valid
ee

Ownership structure

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

Companies at this address

77 total

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

AB JURSKI OÜactiveAktsiaselts BALTIC RAIL TRANSliquidationAlfaProdukt OÜliquidationAlgarrobo Capital OÜactiveAMZ TRADE OÜactiveAntikviteter OÜactiveArtSTAC OÜliquidationAS Wizard LogisticsactiveAxares Holding OÜactiveBirmon OÜactiveBOSKE OÜactiveBuffo Group OÜactiveCHONGica OÜactiveCosmoflop OÜliquidationCosmoTop OÜliquidationED Advisory OÜactiveEesti Golfikohtunike KoguactiveEligo Trading OÜactiveEL JI TORA OÜactiveFaun Studios OÜactive

+57 more

People with significant control

1 people
NameRoleFromSource
Anne Kaldabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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