Key facts
activeDOS2000.IT OÜ
ee
14636824
ee
active
ee
Osaühing
ee
2019-01-07
ee
Harju maakond, Tallinn, Kesklinna linnaosa, Lastekodu tn 48
ee
Valid
ee
Company dossier
DOS2000.IT OÜ
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
25 totalAdmin OÜaktsiaselts ASWEGAALTAVERA OÜArt Dress OÜBestMEntor OÜBrandhub Estonia OÜCENTRAL MEDIA DISTRIBUTION OÜHOTELL VAKSAL OÜKinnisvaarium OÜKinnisvaarium Projekt OÜLagor OÜLTSK OÜMajavalitseja Grupp OÜNimiNimi MTÜOÜ Multimedia Consulting Investments EuropaOÜ Toru SOSOÜ WINDAIROÜ XinonRamstrong Rent OÜSBCA OÜ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dmitri Smorodin | beneficial owner | — | UBO register |
| Ilya Tarasov | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100