DOSSIERS / DIM ON OÜ
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Company dossier

DIM ON OÜ

ESTONIA · COMPANY · INCORPORATED 2015-10-26
KYBE ID: EE-12935061 · 12935061 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIM ON OÜ
ee
12935061
ee
active
ee
Osaühing
ee
2015-10-26
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 25
ee

Ownership structure

2 entities
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Companies at this address

65 total

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

4types Communications OÜactiveAKTSIASELTS MARTEMactiveArtan products OÜactiveA. Sebastjan B.F. OÜactiveA-Truck OÜactiveAzimuth Trucking & Logistics OÜactiveCB Exchange OÜactiveConstructmar OÜactiveContabilista OÜactiveCREDITREFORM EESTI OÜactiveCuttingworks OÜactiveDeluxe Nails OÜactiveDinerg Tehnik OÜactiveDITCOM OÜactiveEesti Autoriõiguste Kaitse OrganisatsioonactiveEestiRobot OÜactiveEhitussektor OÜactiveEsson OÜactiveFebaSecurity OÜactiveFinal Energy OÜactive

+45 more

People with significant control

1 people
NameRoleFromSource
Sergei Boltovskibeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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