Key facts
activeDKEkspert OÜ
ee
14568218
ee
active
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Osaühing
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2018-09-17
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Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7a
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Valid
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Company dossier
DKEkspert OÜ
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
81 totalAhren Transport Eesti AktsiaseltsAktsiaselts WrisALLADYN TRAVEL TECHNOLOGIES OÜALPENGATE Baltics OÜArvestus Finants Audit OÜAskel.ai OÜASTRAVIDYA GROUP OÜBeata Labs OÜBELREIN OÜBetterGambling OÜBrightway OÜC13 Trading OÜCEMRIX OÜCornerstone Estate OÜCrowdestate ASCrowdestate Collateral Agent OÜCrowdestate Holding OÜEMAkrone OÜEquipo Invest OÜEstar Eesti Kergetööstuse Osaühing
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Daniil Myadelets | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 81 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100