DOSSIERS / TÜ DARDEN14
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Partnership dossier

TÜ Darden14

ESTONIA · PARTNERSHIP · INCORPORATED 2013-03-04
KYBE ID: EE-12431573 · 12431573 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TÜ Darden14
ee
12431573
ee
active
ee
Täisühing
ee
2013-03-04
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Tina tn 7-1
ee

Ownership structure

2 entities
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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 Darden15activeTÜ Darden16activeTÜ Darden17activeTÜ Darden18activeTÜ Darden19activeTÜ Darden2activeTÜ Darden20activeTÜ Darden21activeTÜ Darden23activeTÜ Darden25active

+181 more

People with significant control

1 people
NameRoleFromSource
Deniss Godenkobeneficial owner—UBO register

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