Key facts
activeDonumEst Grupp OÜ
ee
14148479
ee
active
ee
Osaühing
ee
2016-11-08
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Aiandi tn 13/2
ee
Company dossier
DonumEst Grupp OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 totalALLEGRITOS OÜAmpereWave OÜArensburg Properties OÜBalti Soojus Inspektor OsaühingBAUM PROJEKT OÜBeConsulted OÜBELLSTAR PROPERTIES OÜDescom Energy OÜElmaPower OÜEstant Pro OÜESTONIA PETROLEUM CARD OÜHaldusproff OÜHooldusproff OÜIndome OÜIT construction OÜMAXIMA Eesti OÜMeik OÜNOBELA PROPERTIES OÜNODA PROPERTIES OÜosaühing Vekont Ehitus
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Igor Kulp | beneficial owner | — | UBO register |
| Pavel Ivanov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100