Key facts
activeDi PMP Group OÜ
ee
14506430
ee
active
ee
Osaühing
ee
2018-06-12
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-201
ee
Valid
ee
Company dossier
Di PMP Group OÜ
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
882 total044 AI LAB OÜ22nd Century Dev OÜ2ROOMZ OÜ2S&S genus OÜ3ASOFT Development OÜ3PRO TRADE OÜA2 IT ELEMENT OÜAbakus Europe OÜABOY OÜAcarica Advanced Applications OÜACFE Baltics MTÜAdexin Europe OÜAD MEDIA PROFIT QUALITY OÜADN one OÜAdrien Jourdan Courses OÜAD Services Baltic OÜAdsMobile OÜAdvacheck OÜAdvertex Digital OÜAffilace OÜ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Pavel Pshanichnikau | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 882 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100