Key facts
activeDanfor OÜ
ee
12952243
ee
active
ee
Osaühing
ee
2015-11-24
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
ee
Valid
ee
Company dossier
Danfor OÜ
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
318 total1Leap Strategies OÜ200OK OÜAala Capital OÜActualEcothings OÜAdelante OÜAdmiral Markets ASADMIRALS GROUP ASAdmirals Nordic OÜAdvokaadibüroo LEVIN OÜAdvokaadibüroo Magnusson OÜAdvokaadibüroo TRINITI OÜAega Pole OÜAeterEdge Global X OÜAgent B OÜAG Mining Investments OÜAktsiaselts CorporeAktsiaselts CRESCOAktsiaselts Cresco Väärtpaberid - in bankruptcyAlava OÜAle Grupp OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andres Urb | beneficial owner | — | UBO register |
| Heiti Riisberg | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 318 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100