Key facts
activeDelamode Estonia OÜ
ee
12362613
ee
active
ee
Osaühing
ee
2012-10-15
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 160e
ee
Valid
ee
Company dossier
Delamode Estonia OÜ
RISK SCORE6LOW RISK
Ownership structure
6 entitiesCompanies at this address
22 totalAGH Holding OÜConviso osaühingElmayor Holding OÜENAMEL OÜGlobal North Timber 1 OÜIVN Eesti OÜLRF RAAMATUPIDAMISTEENUSTE OÜMadHat Kiletamine & Wrapping OÜMANDINVEST OÜMasti Vara OÜMAVE VARAHALDUSE OsaühingMHM Property Holding osaühingOroFix OÜOsaühing Entec EestiOÜ Nordic Property HoldingOÜ Tüdrukute IlutubaSilvest Holding OÜSilveston OÜSoul Entertainment OÜTallinn Hansa Rotary Klubi
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dagnis Dreimanis | beneficial owner | — | UBO register |
| Justas Veršnickas | beneficial owner | — | UBO register |
| Peeter Saks | beneficial owner | — | UBO register |
| Simonas Gustainis | beneficial owner | — | UBO register |
| Stephen Blyth | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100