Key facts
activeDITCOM OÜ
ee
14196047
ee
active
ee
Osaühing
ee
2017-02-01
ee
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 25
ee
Company dossier
DITCOM OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
65 total4types Communications OÜAKTSIASELTS MARTEMArtan products OÜA. Sebastjan B.F. OÜA-Truck OÜAzimuth Trucking & Logistics OÜCB Exchange OÜConstructmar OÜContabilista OÜCREDITREFORM EESTI OÜCuttingworks OÜDeluxe Nails OÜDIM ON OÜDinerg Tehnik OÜEesti Autoriõiguste Kaitse OrganisatsioonEestiRobot OÜEhitussektor OÜEsson OÜFebaSecurity OÜFinal Energy OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Nadežda Ragozina | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 65 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100