DOSSIERS / DELTAE INSENERID OÜ
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Company dossier

DeltaE Insenerid OÜ

ESTONIA · COMPANY · INCORPORATED 2013-02-15
KYBE ID: EE-12422717 · 12422717 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
DeltaE Insenerid OÜ
ee
12422717
ee
active
ee
Osaühing
ee
2013-02-15
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Mäealuse tn 2/1
ee
Valid
ee

Ownership structure

3 entities
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Companies at this address

94 total

People with significant control

2 people
NameRoleFromSource
Kristjan Kookmaabeneficial ownerUBO register
Marti Arakbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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