DOSSIERS / DAPRIME OÜ
← SearchExport PDF
Company dossier

DAPRIME OÜ

ESTONIA · COMPANY · INCORPORATED 2010-07-26
KYBE ID: EE-11970954 · 11970954 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAPRIME OÜ
ee
11970954
ee
active
ee
Osaühing
ee
2010-07-26
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 90f
ee
Valid
ee

Ownership structure

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

Companies at this address

90 total

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

3D TUUR OÜactiveAgroscand OÜactiveAJK & Sons OÜactiveAleto Eesti OÜactiveAlfainfo OÜactiveAparan OÜactiveArheox OÜactiveAroomiturundus OÜactiveAtmosphear Motivation OÜactiveATRV Investments OÜactiveAUTOMOTORIA OÜactiveBaltic-Vent OÜactiveBodyhackerz OÜactiveCarbonvega OÜactiveCarHunterPRO OÜactiveCeibro OÜactiveCrosschem Estonia OÜactiveDecostone OÜactiveDnA Solutions OÜactiveDormikor KV OÜactive

+70 more

People with significant control

2 people
NameRoleFromSource
Aleksei Maksimovbeneficial owner—UBO register
Dmitri Klimenkobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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