DOSSIERS / DKU EKSPORT OÜ
← SearchExport PDF
Company dossier

DKU Eksport OÜ

ESTONIA · COMPANY · INCORPORATED 2017-08-09
KYBE ID: EE-14309343 · 14309343 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DKU Eksport OÜ
ee
14309343
ee
active
ee
Osaühing
ee
2017-08-09
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1-507
ee
Valid
ee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

53 total

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

aktsiaselts Kama GruppactiveAOSCAD OÜliquidationAquaheat OÜactiveArengu Abi OÜactiveAuremo Baltia OÜactiveAvglob OÜactiveBaltic Bridge OÜliquidationBaltweld OÜactiveBrandTidEst OÜactiveBROS EST OÜactiveD-Export OÜactiveDiminsia OÜactiveDomispan OÜactiveDomoraNoble OÜactiveEesti Stroy OÜactiveEVA arenduskeskus MTÜactiveFirewood Northern Europe OÜliquidationFoksercom OÜactiveGrubeco Capital OÜactiveHillRox OÜactive

+33 more

People with significant control

1 people
NameRoleFromSource
Gleb Tugarinovbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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