DOSSIERS / DK ESTONIA OSAÜHING
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Company dossier

DK Estonia Osaühing

ESTONIA · COMPANY · INCORPORATED 2014-03-31
KYBE ID: EE-12637530 · 12637530 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DK Estonia Osaühing
ee
12637530
ee
active
ee
Osaühing
ee
2014-03-31
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Endla tn 3
ee

Ownership structure

2 entities
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Companies at this address

85 total

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

24 Hour OÜactiveAmedpac OÜactiveAmiroxCap OÜactiveAstrofor UÜactiveBags co OÜactiveBaltic Research OÜactiveBellum OÜactiveBioregulator Anti Aging OÜactiveBiz Trading OÜactiveBolmentech OÜactiveBRG Schleicher & Partner OÜactiveBusiness Data UÜactiveBusiness Start Up OÜactiveBygabygg OÜactiveConco Energy OÜactiveEesti Arhivaaride ÜhingactiveeGamer OÜliquidationEhansa Trading OÜactiveElfon Building OÜactiveErika Saluveeractive

+65 more

People with significant control

1 people
NameRoleFromSource
Liis Männistebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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