DOSSIERS / DIKOTA CORPORATION OÜ
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Company dossier

DIKOTA CORPORATION OÜ

ESTONIA · COMPANY · INCORPORATED 2017-05-25
KYBE ID: EE-14266210 · 14266210 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIKOTA CORPORATION OÜ
ee
14266210
ee
active
ee
Osaühing
ee
2017-05-25
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 23a
ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Accenture Eesti OÜliquidationAdehade OÜactiveAnya Holdings OÜactiveAS Piletilevi PLGactiveAzolver Eesti OÜactiveBalu tervishoiuteenused OÜactiveCharStudio OÜactiveClinkerstone OÜactiveCoins R Us OÜactiveConsilium Holdings Corporation OÜactiveCyberspace OÜactiveDirkshof Estonia OÜactiveDucks In A Row OÜactiveDUNES ASSETS OÜactiveEC MLT OÜactiveEpic Entertainment OÜactiveFinsupport OÜactiveFinsupport Services OÜactiveGembyte International OÜactiveHarman International Estonia OÜactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100