Key facts
activeDMraamatupidaja OÜ
ee
14191742
ee
active
ee
Osaühing
ee
2017-01-25
ee
Harju maakond, Tallinn, Haabersti linnaosa, Ehitajate tee 114
ee
Valid
ee
Company dossier
DMraamatupidaja OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
84 totalAQUILA INVEST OÜAvaletti OÜBaltic Health Trade OÜBC Arenduse OÜBCG Invest OÜBC Property Management OÜBelman Holding OÜBrave Capital Asset Management OÜBrave Capital Group OÜBrave Capital OÜCallahan Concept OÜCasa Group OÜChestin OÜCorona Trading OÜCRE R8 OÜEmergent Systems OÜEnteen OÜForexberg OÜGrowth Real Estate OÜHarju Teed Grupp OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Kristina Mägi | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 84 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100