Key facts
activeDA Estonia OÜ
ee
12531808
ee
active
ee
Osaühing
ee
2013-09-05
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 7
ee
Company dossier
DA Estonia OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
20 totalCraftCompass OÜFLOREST OÜGüllüzadem OÜIRS Reisid OÜKasutusluba OÜKodurestoran OÜKure Capital OÜLorup OÜMittetulundusühing Pakri LooduskeskusOsaühing Paington InvestOsaühing P-RegisterOsaühing RenklerOÜ CucumisOÜ GMT HoldingPhileas Fogg ArtPrivate Group OÜRJS OÜTammlaane kodu OÜTeatri Maja Residents OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ats Raigla | beneficial owner | — | UBO register |
| Henry Oro | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100