DOSSIERS / OÜ DALMONDE KV
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Company dossier

OÜ Dalmonde KV

ESTONIA · COMPANY · INCORPORATED 2013-04-10
KYBE ID: EE-12452115 · 12452115 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OÜ Dalmonde KV
ee
12452115
ee
active
ee
Osaühing
ee
2013-04-10
ee
Tartu maakond, Tartu linn, Tartu linn, Pikk tn 12
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Aivar Lutterbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100