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Company dossier

OÜ DAGNY VARAHALDUS

ESTONIA · COMPANY · INCORPORATED 2018-10-22
KYBE ID: EE-14591192 · 14591192 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

liquidation

Legal nameOÜ DAGNY VARAHALDUS

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Registration14591192

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Statusliquidation

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TypeOsaühing

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Incorporated2018-10-22

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Registered addressHarju maakond, Viimsi vald, Haabneeme alevik, Kaluri tee 5

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Ataalia Grupp OÜactive Candledust OÜactive Ergohaab OÜactive Flexus OÜactive HJK Projekt OÜactive Korallikad UÜactive Lahter OÜactive LasTar OÜactive Linna Kinnisvara Korrashoid OÜactive Lonks OÜactive MARCARA HOLDINGS OÜactive Mereo Holding OÜactive Nordmet Holding OÜactive Osaühing Baltimor Investactive Osaühing FORKALAactive OSAÜHING SIVESTOLactive OÜ Addionsactive OÜ Arvutipankactive OÜ Clorrenaactive OÜ Kilgameractive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals

+8

In liquidation

+6

Clustered address

Composite risk score14/100