DOSSIERS / DELFIIN REISIBÜROO OÜ
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Company dossier

Delfiin Reisibüroo OÜ

ESTONIA · COMPANY · INCORPORATED 2012-02-09
KYBE ID: EE-12233169 · 12233169 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Delfiin Reisibüroo OÜ
ee
12233169
ee
active
ee
Osaühing
ee
2012-02-09
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

2,411 total

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

01bits OÜactive04x4 OÜactive108 Yachting Management OÜactive160418 OÜactive1Algorithm OÜactive1Genviz OÜactive1NET.EE OÜactive1Office Estonia OÜactive1Office Global OÜactive1Office Group OÜactive1Office OÜactive1XPand OÜactive1Y Advisors OÜactive257TECH OÜactive2Deal Group OÜactive2GO Systems OÜactive2m02 OÜactive2RSA1OI OÜactive2WAY OÜactive358 EE OÜactive

+2,391 more

People with significant control

1 people
NameRoleFromSource
Svetlana Sidorenkobeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 2,411 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100