DOSSIERS / DATAWAY SECURITY OÜ
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Company dossier

Dataway Security OÜ

ESTONIA · COMPANY · INCORPORATED 2012-01-05
KYBE ID: EE-12214232 · 12214232 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Dataway Security OÜ
ee
12214232
ee
active
ee
Osaühing
ee
2012-01-05
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 55
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

74 total

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

1A Kinnisvarabüroo OÜactiveABCity OÜliquidationACDC OÜactiveAd In OÜactiveAILEKO EHITUS OÜactiveAl Bundy OÜactiveAlternium OÜactiveAMHouseinvest OÜactiveATES CONSULTING OÜactiveBlackRiver OÜactiveCleanHand OÜactiveDende OÜactiveDokuver osaühingactiveEesti Isikuandmete Kaitse SihtasutusactiveEstnext OÜactiveEstonian Heating OÜliquidationEstonian Trading Service OÜactiveHainsoo Metsatööd OsaühingactiveHaldusmeeskond OÜactiveHAPP OÜactive

+54 more

People with significant control

1 people
NameRoleFromSource
Olena Khomutovabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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