Key facts
activedxlabs OÜ
ee
11503052
ee
active
ee
Osaühing
ee
2008-05-05
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 4/1
ee
Valid
ee
Company dossier
dxlabs OÜ
RISK SCORE6LOW RISK
Ownership structure
3 relatedCompanies at this address
37 total1Raid OÜAI Search OÜBalvet OÜBetter Than Driving OÜBiolaborid OÜDuri Holdings OÜFavius OÜFinainet OÜFS Logistics OÜGatewayBaltic OÜHoctum OÜIPDx Diagnostics OÜLumielli OÜMittetulundusühing CONNECTBALTICAMittetulundusühing ÕnnevanemNordFinance Accounting OÜNordfinance OÜNordfinance Team OÜOmaraku Pank OÜOsaühing FibroTx
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| JAMES RICHARD ROSA | beneficial owner | 2018-10-19 | UBO register |
| Kaia Palm | beneficial owner | 2018-10-19 | UBO register |
| Toomas Neuman | beneficial owner | 2018-10-19 | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 37 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100