DOSSIERS / D.E. CORP OÜ
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Company dossier

D.E. Corp OÜ

ESTONIA · COMPANY · INCORPORATED 2014-08-08
KYBE ID: EE-12701854 · 12701854 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
D.E. Corp OÜ
ee
12701854
ee
liquidation
ee
Osaühing
ee
2014-08-08
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Akadeemia tee 45
ee
Valid
ee

Ownership structure

2 entities
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Companies at this address

52 total

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

Autohof OÜactiveAutohof Rent OÜactiveAutohof Taxi OÜactiveBORKIN OÜactiveEasy Peasy Insurtech OÜactiveFeller & Co OÜactiveGT-Trade OÜactiveHelusta OÜactiveIbest OÜactiveJLR Holding OÜactiveKaru Trade Invest OÜactiveLegno Trade OÜactiveLiumägi OÜactiveMCCR Agency OÜactiveM&K Invest OÜactiveNBI Ekspeditsiooni AktsiaseltsactiveNBI Holdings OÜactiveNBI OÜactiveOsaühing BaltfarmaactiveOsaühing EUROAPTEEKactive

+32 more

People with significant control

1 people
NameRoleFromSource
David Filipbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100