DOSSIERS / DECEBAL CONSULT OÜ
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Company dossier

decebal consult OÜ

ESTONIA · COMPANY · INCORPORATED 2016-09-27
KYBE ID: EE-14121476 · 14121476 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
decebal consult OÜ
ee
14121476
ee
active
ee
Osaühing
ee
2016-09-27
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158
ee

Ownership structure

2 entities
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Companies at this address

93 total

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

Alesco Ventures OÜactiveAOAI Consulting OÜactiveAscensao Business Consulting OÜactiveBassline Invest OÜactiveBellatrix Eesti OÜactiveBionicfuel OÜactiveBTP OÜactiveCambapay OÜactiveCEO Management EU OÜactiveCity Plaza OÜactiveCoins Marketplace Technologies OÜliquidationCookieCare OÜactiveCryptofinity OÜactiveDENORON INVEST OÜactiveDIGITAL TICKS OÜactiveDomineum Blockchain Solutions OÜactiveDRGDigital OÜactiveENKIDU CORPORATION OÜactiveEquus OÜactiveEstconde Invest OÜactive

+73 more

People with significant control

1 people
NameRoleFromSource
serban florinbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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