DOSSIERS / DELTAMAX GROUP OÜ
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Company dossier

DeltaMax Group OÜ

ESTONIA · COMPANY · INCORPORATED 2009-07-21
KYBE ID: EE-11691875 · 11691875 · 3 sources
RISK SCORE46MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DeltaMax Group OÜ
ee
11691875
ee
active
ee
Osaühing
ee
2009-07-21
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Kai tn 4
ee
Valid
ee

Ownership structure

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

Companies at this address

45 total
1more project OÜactive2M Investments OÜactive2M project OÜactiveArtelli Maja OÜactiveBrcks SPV5 OÜactiveCalculus Creativity OÜactiveCoinspaid Solutions OÜactiveCreditstar Estonia ASactiveCreditstar Group ASactiveCreditstar International OÜactiveDream Finance OÜactiveDream Finance Venture OÜactiveElementro International OÜactiveField project OÜactiveIlunurme 2 OÜactiveInlúmi OÜactiveJSR OÜactiveKangru 17 OÜactiveKuunari 1 Kinnisvara OÜactiveKuunari 1 OÜactive

+25 more

People with significant control

1 people
NameRoleFromSource
Rauno Tederbeneficial owner—UBO register

Risk signals

2 matched
critical

Sanctioned ownership

A parent / ultimate owner matches a sanctions list — Тедер Рауно (control-based, 50%-rule exposure)

low

Clustered address

Address shared by 45 companies

Risk journey — why 46?

2 signals
+40
Sanctioned ownership
+6
Clustered address
Composite risk score46/100