DOSSIERS / DIISELCLUB OÜ
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Company dossier

DiiselClub OÜ

ESTONIA · COMPANY · INCORPORATED 2011-11-28
KYBE ID: EE-12197999 · 12197999 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DiiselClub OÜ
ee
12197999
ee
active
ee
Osaühing
ee
2011-11-28
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7
ee

Ownership structure

2 entities
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Companies at this address

62 total

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

Air Filter OÜactiveAltrex Consult OsaühingactiveAquel Eesti OÜactiveATV24 OÜactiveAugustESTFIN OÜactiveAutohouse OÜactiveAutonation OÜactiveAutopaint Eesti OÜactiveAUTOPAINT OÜactiveAvipoint OÜactiveBest Oil OÜactiveChernaya OÜactiveCirvexa OÜactiveEcofriends Trading OÜactiveEhitusVana OÜactiveElektrocom OÜactiveFinivo Finants OÜactiveFortune HUB OÜactiveFridev Eesti OÜactiveFunsy OÜactive

+42 more

People with significant control

1 people
NameRoleFromSource
Kaia Gutmanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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