KYBE — See who's really behind any company

Company dossier

DesignInvest OÜ

ESTONIA · COMPANY · INCORPORATED 2014-07-01
KYBE ID: EE-12681933 · 12681933 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDesignInvest OÜ

ee

Registration12681933

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2014-07-01

ee

Registered addressHarju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b

ee

VATValid

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AAS BTA Baltic Insurance Company Eesti filiaalactive Advokaadibüroo INDELA OÜactive AiLabSpace OÜactive Alkostar Holding OÜactive Amazina OÜactive AN Invest Group OÜactive ArtemisData Consulting OÜactive AUTOMEDIO EUROPE OÜactive Belcraft OÜactive CALYTIX OÜactive CARET EUROPE OÜactive ctcoordinator OÜactive Dinasol OÜactive EDP AUTO OÜactive Eesti Infotehnoloogia ja Telekommunikatsiooni Liitactive Estilandia OÜactive Finterest Eesti OÜactive Glücksburg Holding OÜactive GOSOYO OÜactive Greelcloud UÜactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100