Key facts
liquidationDG Electricity OÜ
ee
14255502
ee
liquidation
ee
Osaühing
ee
2017-05-08
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 141
ee
Company dossier
DG Electricity OÜ
RISK SCORE30MEDIUM RISK
Ownership structure
2 entitiesCompanies at this address
233 total101Kapital Deutsch OÜ101Kapital International OÜ4KCK OÜAB “Lietuvos draudimas“ Eesti filiaalAccount Studio OÜAkint Estonia OÜAlessandro Velo OÜAlfis EST OÜAlkomeetrite Kalibreerimise Ettevõte Rovico Service OÜAllePal OÜallmodern OÜAngler Invest OÜApteegikaubanduse Hulgimüük OÜARTRIAL EESTI OÜAS KapitelAS ParocAS PRFoodsAS RiveritoAuditIQ OÜAurelius Inkasso OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Džiugas Gediminas | beneficial owner | — | UBO register |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 233 companies — letterbox / formation-agent
medium
In liquidation
Insolvency / wind-down under way
Risk journey — why 30?
2 signals+22
Mass-registration address
+8
In liquidation
Composite risk score30/100