DOSSIERS / DAVID`S DETAILING LABORATORY OÜ
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Company dossier

David`s detailing laboratory OÜ

ESTONIA · COMPANY · INCORPORATED 2016-07-05
KYBE ID: EE-14075757 · 14075757 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
David`s detailing laboratory OÜ
ee
14075757
ee
active
ee
Osaühing
ee
2016-07-05
ee
Harju maakond, Tallinn, Kristiine linnaosa, Mooni tn 18
ee

Ownership structure

2 entities
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Companies at this address

73 total

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

AEGTE VIKING OÜactiveAlphabet OÜactiveAltrotex OÜactiveAPOS Group OÜactiveAstro Code OÜliquidationBalagura inspections OÜactiveBalt Hospitality OÜactiveBaltstream Line Group OÜactiveBEEGS GRUPP OÜactiveCB Trucker Estonia OÜactiveCesbo OÜactiveDeliis OÜactiveDoood OÜliquidationEAST MODA OÜactiveECOrosso OÜliquidationEesti Engineering OÜactiveEfferon OÜactiveElectroclim OÜactiveEntrine Data Labs OÜactiveEntrine OÜactive

+53 more

People with significant control

1 people
NameRoleFromSource
Vadim Davydovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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