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Company dossier

DC Tuning Corp OÜ

ESTONIA · COMPANY · INCORPORATED 2018-07-24
KYBE ID: EE-14531468 · 14531468 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDC Tuning Corp OÜ

ee

Registration14531468

ee

Statusactive

ee

TypeOsaühing

ee

Incorporated2018-07-24

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Registered addressHarju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 6b

ee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

3R Elekter OÜactive ACE OF WINE OÜactive Agile Business Solutions OÜactive Alardi Mööbel OÜactive Argoon OÜactive Avatar Arendus OÜactive AZQ Management OÜactive Bencont Invest OÜactive Bernabeu OÜactive Blond Rent OÜactive Brandhouse Baltic OÜactive CitySecurity OÜactive Diego Arendus OÜactive DRE Investments OÜactive Drivz OÜactive EC CAPITAL OÜactive Econocap OÜactive Eesti Haldus Kodu OÜactive EESTI HALDUS OÜactive E-kommerts Grupp OÜactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100