DOSSIERS / DESTINESIA OÜ
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Company dossier

Destinesia OÜ

ESTONIA · COMPANY · INCORPORATED 2016-07-25
KYBE ID: EE-14086873 · 14086873 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Destinesia OÜ
ee
14086873
ee
active
ee
Osaühing
ee
2016-07-25
ee
Harju maakond, Tallinn, Nõmme linnaosa, Jaama tn 2
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

24 total
AIKA Teenused OÜactiveAnnela Iluteenused OÜactiveElamus Holding OÜactiveElamus Nõmme OÜactiveKastelli Ehitus OÜactiveK-Majad OÜactiveLa Caramella OÜactiveMaie OtterklauactiveMittetulundusühing Nõmme Koduloohuviliste KodaactiveOsaühing AARNE KELLAÄRIactiveosaühing A.P.InvestactiveOsaühing Centrum OptikaactiveOÜ HERMASTU KINNISVARAactivePROLOG - Eesti Tarneahelate Juhtimise ÜhingactivePROLOG Project Management OÜactiveRecFor Element OÜactiveRUDY GRUPP OÜactiveSiidijalg OÜactiveTarkmar OÜactiveTeine Brigaad OÜactive

+4 more

People with significant control

1 people
NameRoleFromSource
Carmen Zahknabeneficial owner2019-01-21UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100