DOSSIERS / DENHOV OÜ
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Company dossier

Denhov OÜ

ESTONIA · COMPANY · INCORPORATED 2008-04-25
KYBE ID: EE-11501774 · 11501774 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Denhov OÜ
ee
11501774
ee
active
ee
Osaühing
ee
2008-04-25
ee
Tartu maakond, Tartu linn, Tartu linn, Sõpruse pst 2
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

60 total

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

Asper Koolitused OÜactiveAstroid OÜactiveAyaani OÜactiveBlesk OÜactiveCeliana OÜactiveCRH Ehitus OÜactiveCRH Meedia OÜactiveDelusion OÜactiveDreamhunter OÜactiveDUAL ART OÜactiveEstrest Ehitus OÜactiveEvelin-Nastasia JürissonactiveFour Quadrants Coaching OÜactiveFRIDAYEVENTS OÜactiveFUTCAGE OÜactiveFuture Fuel OÜactiveGLAMELL OÜactiveGlowik OÜactiveHervinson OÜactiveIron Cosmetology OÜactive

+40 more

People with significant control

2 people
NameRoleFromSource
Denis Strahhovbeneficial owner—UBO register
Tatjana Pavlik-Strahhovbeneficial 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