DOSSIERS / DENAS EESTI UÜ
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Partnership dossier

DENAS EESTI UÜ

ESTONIA · PARTNERSHIP · INCORPORATED 2002-09-03
KYBE ID: EE-10889658 · 10889658 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
DENAS EESTI UÜ
ee
10889658
ee
liquidation
ee
Usaldusühing
ee
2002-09-03
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 68a
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

Allergiakliinik OÜactiveAl Mare Perearstikeskus OÜactiveBrainwithBeauty OÜactiveFuture Arendus OÜactiveHoldwell OÜactiveKaks Energia OÜactiveMerelahe TK OÜactiveOsaühing MEREKIVI PEREARSTIDactiveOsaühing Perearstikeskus RemediumactiveOÜ Baltic EuromedicalactiveOÜ BALTIC EUROMEDICALactiveOÜ Leht ja MargusactiveOÜ Merelahe Haldus ja EriarstiabiactiveOÜ MERE-MED PerearstikeskusactiveOÜ Päikene elektriksactiveOÜ Päikene NarvasactiveOÜ Päikene TiigisactiveOÜ Päikese soojusactiveOÜ PäiksepaisteactiveOÜ Relationsactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100