Key facts
activeDV TRANS OÜ
ee
14290846
ee
active
ee
Osaühing
ee
2017-07-07
ee
Tartu maakond, Tartu linn, Tartu linn, Vasara tn 50
ee
Company dossier
DV TRANS OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
52 totalAmelini Autolammutuskoja täisühingBALTIC HOUSE FACTORY OÜBennos Ehitus OÜBiotrust OÜBränditoodete Outlet OÜCleanin OÜDIGILAEN OÜForcek OÜFortis Holding OÜForum Inkasso OÜHennose OÜHerma-Vääsa OÜHorison Ehitus OÜIlmeliine Tellimused OÜIriscorp Transport OÜI.T.C Holding OÜKESKKOND & PARTNERID OÜKotka Agro OÜLaukur OÜLeoski Tööõigusabi OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitry Novozhilov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 52 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100