DOSSIERS / MOGODIMANA DUMADUSHANE OÜ
← SearchExport PDF
Company dossier

Mogodimana Dumadushane OÜ

ESTONIA · COMPANY · INCORPORATED 2017-01-18
KYBE ID: EE-14187841 · 14187841 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
Mogodimana Dumadushane OÜ
ee
14187841
ee
active
ee
Osaühing
ee
2017-01-18
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
ee

Ownership structure

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

Companies at this address

1,222 total

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

Abaokoro Buariki OÜactiveAbatikotaxa Ladedokiri OÜactiveAbbarmare Tuffli OÜactiveAcoutchobly Worawora OÜactiveAdesuwa Ogunwenyl OÜactiveAdostar OÜactiveAgmanaba Maghindra OÜactiveAgudobolla Liallagua OÜactiveAhead Consulting OÜactiveAHEKÕNNU GRUPP OÜactiveAHEKÕNNU INVEST OÜactiveAHEKÕNNU MTÜactiveAhungalla Kosgoda OÜactiveAIC ESTONIA OÜactiveAkanangbo Bokaore OÜactiveaktsiaselts AKOactiveAlabi Akinlade OÜactiveAlians Trade TÜactiveAllianss Arhitektid OÜactiveALM Invest OÜactive

+1,202 more

People with significant control

1 people
NameRoleFromSource
Rando Saareperebeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100