Key facts
activeDalin Est OÜ
ee
12985053
ee
active
ee
Osaühing
ee
2016-01-26
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 6
ee
Valid
ee
Company dossier
Dalin Est OÜ
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
116 total4MyCredo OÜAIO Web OÜAldervent OÜALLSOFT SOLUTIONS OÜAlvesta OÜAnasko OÜAVIAREPS AIRLINE MANAGEMENT OÜBalos OÜBest in cleaning Puhastus- ja Koristus OÜBiverk OÜBlackLynx OÜBlaze Company OÜCeraDent Baltic OÜConcept Engineering OÜCOOLA OÜDBA group OÜDCSolution OÜDIGITAL EXPATS OÜEesti PoksiliitELEG8 ARENDUS OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jurijs Bondarevs | beneficial owner | — | UBO register |
| Nataļja Jefimova | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 116 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100