DOSSIERS / DAVIDOS PARTNERS OÜ
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Company dossier

Davidos Partners OÜ

ESTONIA · COMPANY · INCORPORATED 2016-08-10
KYBE ID: EE-14094795 · 14094795 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
Davidos Partners OÜ
ee
14094795
ee
liquidation
ee
Osaühing
ee
2016-08-10
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Vinkli tn 13
ee
Valid
ee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Vasyl Galdakbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100