Key facts
activeDMA BETOON OÜ
ee
12252913
ee
active
ee
Osaühing
ee
2012-03-22
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 48
ee
Valid
ee
Company dossier
DMA BETOON OÜ
RISK SCORE6LOW RISK
Ownership structure
2 entitiesCompanies at this address
31 totalALLSEASONS OÜArcade Sanitaartehnika OÜARTKL CONSALTING OÜArvutivägi OÜCLL OÜEHITEC NORD OÜElwicon OÜHerbal24 OÜKINHETLLATEM OÜLarrigan OÜMacte Design OÜMarinelas OÜMassIra OÜNew Life of Old Things MTÜN.S.A. Mettall OÜOsaühing ArcadeOsaühing TERA PARKETTosaühing TootmistarbedOÜ Invexa ConsultingOÜ OKEANA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Maksim Petrov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100