Key facts
activeDefendec OÜ
ee
11306995
ee
active
ee
Osaühing
ee
2006-10-12
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14
ee
Valid
ee
Company dossier
Defendec OÜ
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
88 totalAgileWorks ASArhitektuuribüroo Nord Homes OÜAurelia Yachts OÜAutolemb OÜAV Apteek OÜBalifornia OÜBB Ürituste mittetulundusühingBestbrands Retail Estonia OÜBestbrands Retail Group OÜBeyond OÜBrandgate Group OÜBrandgate OÜBRANDGATE RETAIL ESTONIA OÜCarta Blanca OÜCyberNorth Batch-1 OÜDataCalculus OÜDEBT COLLECTION SERVICES OÜDefendec Holding OÜDefendec Services OÜDvigatel OÜ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Danny Joseph Antoine Angers | beneficial owner | — | UBO register |
| Jimmy Angers | beneficial owner | — | UBO register |
| Yan Gagnon | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 88 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100