Key facts
liquidationDK Trust OÜ
ee
12813406
ee
liquidation
ee
Osaühing
ee
2015-03-10
ee
Tartu maakond, Tartu linn, Tartu linn, Vitamiini tn 7
ee
Company dossier
DK Trust OÜ
RISK SCORE14LOW RISK
Ownership structure
2 entitiesCompanies at this address
26 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Kuzmenko | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 14?
2 signals+8
In liquidation
+6
Clustered address
Composite risk score14/100