Key facts
activeDafine Engineering OÜ
ee
11725491
ee
active
ee
Osaühing
ee
2009-09-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 142
ee
Valid
ee
Company dossier
Dafine Engineering OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
185 total1pintsel OÜADCONCEPT OÜAdspireDigital OÜAdvanced Operations OÜAndaroXL OÜAPEXLOG OÜAstremer Invest OÜAvansol OÜBaltic Beverages Group OÜBaltic Trust OÜBaltic Workers OÜBambus Bilanss OÜBBarys Trading OÜBee Trade OÜBellus Pet &Co OÜBikehouse.one OÜBIOTEK TRADING OÜBMBA INDUSTRY OÜBrandworks Baltics OÜBrandworks OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Antti-Pekka Juhani Jakonen | beneficial owner | — | UBO register |
| Veiko Vasko | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 185 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100