DOSSIERS / DEKO AUTO OÜ
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Company dossier

DEKO AUTO OÜ

ESTONIA · COMPANY · INCORPORATED 2012-10-23
KYBE ID: EE-12366479 · 12366479 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEKO AUTO OÜ
ee
12366479
ee
active
ee
Osaühing
ee
2012-10-23
ee
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

86 total

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

1OV Technology OÜliquidation2fast OÜactiveA0505 OÜactiveAdvplus Law Firm UÜactiveAktsiaselts AMARANTESTactiveAMARA TRANS OÜactiveAndruma OÜactiveBigrowth OÜactiveBundi Trade OÜactiveBurnlend OÜactiveCar-auto OÜactiveCoexwalf OÜactiveDazzling Song OÜactiveDiar OÜactiveDistantPlanet OÜactiveElaborateCC OÜactiveEnterecian OÜactiveEuromoon OÜactiveEvent Logistics OÜactiveFaxona Group OÜactive

+66 more

People with significant control

2 people
NameRoleFromSource
DENISS NOVIKOVbeneficial owner—UBO register
KONSTANTIN FESENKObeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

KONSTANTIN FESENKO (beneficial owner) matches PEP Kostiantyn Fesenko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100