DOSSIERS / DN TRADE OÜ
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Company dossier

DN Trade OÜ

ESTONIA · COMPANY · INCORPORATED 2018-07-13
KYBE ID: EE-14525077 · 14525077 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DN Trade OÜ
ee
14525077
ee
active
ee
Osaühing
ee
2018-07-13
ee
Ida-Viru maakond, Kohtla-Järve linn, Järve linnaosa, Olevi tn 38
ee

Ownership structure

2 entities
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Companies at this address

107 total

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

ActiveWork OÜactiveAderprox OÜactiveAed&Vili OÜactiveAlasi Metall OÜactiveAmadeus OÜliquidationArtaplokk OÜactiveBahrSide OÜactiveBarkon OÜliquidationCleanManProject OÜactiveCompProject OÜactiveCortensmex OÜactiveForwardpoint OÜactiveGinger OÜliquidationHoldzone OÜactiveInvictus OÜactiveJTAladyn OÜactiveJTAPAtlasy OÜactiveJTAPBox OÜactiveJTAPDriwertys OÜactiveJTAPGardinar OÜliquidation

+87 more

People with significant control

1 people
NameRoleFromSource
Jarmo Tappobeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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