Key facts
activeDharma Fashion OÜ
ee
12119580
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active
ee
Osaühing
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2011-06-13
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 60a/2
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Valid
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Company dossier
Dharma Fashion OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
32 total313 Fashion OÜAVProOnline OÜBMO OÜBRUNO O`YA nimelise Eesti Noorte Näitlejate Abistamise SihtasutusCreative Gate MTÜCreative Industry Hub OÜEwert and The Two Dragons OÜGifto OÜHele Valgus OÜIconstudios OÜIlma pood OÜInimõiguste InstituutLiivamaardla Halduse OÜMade in Baltics Entertainment OÜMittetulundusühing Pimedate Ööde FilmifestivalMittetulundusühing RohehuntNivelles OÜODO Music OÜOsaühing PALLEMEROÜ Agrokeelva
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hjalmar Mäe | beneficial owner | — | UBO register |
| Sten Kull | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100