DOSSIERS / DIGICITY OSAÜHING
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Company dossier

DigiCity Osaühing

ESTONIA · COMPANY · INCORPORATED 2010-12-14
KYBE ID: EE-12029285 · 12029285 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
DigiCity Osaühing
ee
12029285
ee
active
ee
Osaühing
ee
2010-12-14
ee
Harju maakond, Tallinn, Kristiine linnaosa, Paldiski mnt 29
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

57 total

People with significant control

1 people
NameRoleFromSource
Kaur Laanesaarbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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