DOSSIERS / TÜ DARDEN18
← SearchExport PDF
Partnership dossier

TÜ Darden18

ESTONIA · PARTNERSHIP · INCORPORATED 2013-03-04
KYBE ID: EE-12430757 · 12430757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TÜ Darden18
ee
12430757
ee
active
ee
Täisühing
ee
2013-03-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 7-1
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

201 total

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

OSAÜHING DNP ONLINEactiveOÜ DoktoraibolitactiveOÜ Tulevik 139activeTÜ Aldedim2activeTÜ Aleden1liquidationTÜ Aleden2activeTÜ Darden1activeTÜ Darden10activeTÜ Darden12activeTÜ Darden13activeTÜ Darden14activeTÜ Darden15activeTÜ Darden16activeTÜ Darden17activeTÜ Darden19activeTÜ Darden2activeTÜ Darden20activeTÜ Darden21activeTÜ Darden23activeTÜ Darden25active

+181 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 201 companies — letterbox / formation-agent

Risk journey — why 22?

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