DOSSIERS / D SCREENS ESTONIA OÜ
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Company dossier

D Screens Estonia OÜ

ESTONIA · COMPANY · INCORPORATED 2010-04-28
KYBE ID: EE-11933522 · 11933522 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D Screens Estonia OÜ
ee
11933522
ee
active
ee
Osaühing
ee
2010-04-28
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 6
ee
Valid
ee

Ownership structure

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

Companies at this address

86 total

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

Alisel OÜactiveAmplifyre Marketing OÜactiveARS BaltCompany OÜactiveArviouna OÜactiveBent River OÜactiveBettymaja OÜactiveCG Investments OÜactiveCinema Cartel OÜactiveCL Translation Services OÜactiveClymentra OÜactiveCodesmith OÜactiveCookie3 OÜactiveFanvestory OÜactiveFidens Invest OÜactiveFive Talents Agency OÜactiveFortius Forum SeltsactiveGeoFacts OÜactiveGuidebridge MTÜactiveHaep OÜactiveHHL Rühm Osaühingactive

+66 more

People with significant control

1 people
NameRoleFromSource
Hans Luikbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100