Key facts
activeDaminox International OÜ
ee
14316244
ee
active
ee
Osaühing
ee
2017-08-22
ee
Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1
ee
Company dossier
Daminox International OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
111 totalAffbounty OÜAgrotart OÜAlgol Chemicals OsaühingAlphatechnology OÜAltosoft OÜArpswa OÜAvimer Teenus OÜBaltia Trading Company OÜBalvex OÜBergtim OÜBiocodex Oy Eesti filiaalBM Certification Estonia OÜBreezeMarine Group OÜCellmigo OÜCoinmine OÜCW Energy OÜCybor Technologies OÜDeLaval OÜDevgenie OÜDevologyX OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Vitali Ustinov | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 111 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100