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Company dossier

Delta Trade & Investments OÜ

ESTONIA · COMPANY · INCORPORATED 2017-04-05
KYBE ID: EE-14235132 · 14235132 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDelta Trade & Investments OÜ

ee

Registration14235132

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2017-04-05

ee

Registered addressHarju maakond, Tallinn, Kesklinna linnaosa, Kai tn 1

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

Arta Management OÜactive Beauty Booking OÜliquidation Best Chicken OÜactive Blaumove OÜactive Bottega Martinese OÜactive Chain Finance OÜactive Cherry Goose OÜactive Chinonuevo International OÜliquidation Contoplan Holding OÜactive Dziugas Eesti OÜactive EE Varahaldus OÜactive EHT114b OÜactive Enerdex OÜactive Estmak Capital OÜactive Estmak Finance OÜactive Estmak Holding OÜactive Estonia 2.0 Trading Company OÜactive Estonian Medical Group OÜactive Evia Haldus OÜactive Explorer Hair Studio OÜactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100