DOSSIERS / DATADOT ESTONIA OÜ
← SearchExport PDF
Company dossier

DataDot Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2005-03-04
KYBE ID: EE-11115350 · 11115350 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DataDot Estonia OÜ
ee
11115350
ee
active
ee
Osaühing
ee
2005-03-04
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 72a
ee
Valid
ee

Ownership structure

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

Companies at this address

60 total

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

ACTUALLY OÜactiveaktsiaselts Hansa AutokeskusliquidationALLAKATU OÜactiveAutospetsialist Profi OÜactiveAvionTehnika OÜactiveAykon Group OÜactiveBOIKO LTD OÜactiveDino Apps OÜactiveDlibtiv OÜactiveEHOT OÜactiveEsman OÜactiveEUEST OÜactiveEurostauto OÜactiveGlobalmaster OÜactiveHipTech OÜactiveI.F.Line OÜactiveINTELL-CONSTRUCTION OÜactiveIT Lamos OÜactiveKakumäe Toitlustus OÜactiveKiirToitlustus OÜactive

+40 more

People with significant control

2 people
NameRoleFromSource
Ahti Rebanebeneficial owner—UBO register
Kalle Kaldjärvbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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